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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Galaxy Oil FZ LLC · Galaxy Oil FZ-LLC · جالكسي أويل ش.م.ح-ذ.م.م | [sources] | |||
| Other name | Galaxy Oil FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 549300NQ4WDCY2AXGZ03 | [sources] | |||
| PermID | 5080050545 | [sources] | |||
| Registration number | 11391498 · 5007606 | [sources] | |||
| Unique Entity ID | GUV7END5CEN1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFFICE NO. 711-712, GOLD CREST EXECUTIVE, CLUSTER C, JUMEIRAH LAKES TOWERS, DUBAI, UNITED ARAB EMIRATES, DUBAI, DU · Office 911, Cluster C, Jumeira Lake Towers, Gold Crest Executive Towers, Dubai · P.O. Box 643735, Dubai · S18W1119, SHED NO. 18, RAS AL KHAIMAH, ARE · S18W1119, Shed No. 18, Al Hulaila Industrial Zone-FZ, Ras al Khaimah · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-549300NQ4WDCY2AXGZ03 · usgsa-s4mrwvjtt · ofac-55099 · ofac-pr-329bcc2c8aab3dcac192a652d8e29b54bd142002For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| S18W1119, Shed No. 18, Al Hulaila Industrial Zone-FZ, Ras al Khaimah | United Arab Emirates | |
| Office 911, Cluster C, Jumeira Lake Towers, Gold Crest Executive Towers, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Oil Smuggling and Sanctions Evasion Schemes in Iraq | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Waleed Khaled Hameed Al-Samarra'i Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| P.O. Box 643735, Dubai | United Arab Emirates |