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Al Hakeel Al Aswad Oil Trading LLC

Sanctioned entity

Al Hakeel Al Aswad Oil Trading LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL HAKEEL AL ASWAD OIL TRADING LLC · Al Hakeel Al Aswad Oil Trading LLC				[sources]
Incorporation date	2016-09-19				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	not available				[sources]
PermID	`5083537041`				[sources]
Sector	Extraction of crude petroleum				[sources]
Status	Active				[sources]
Address	Office06, Port Saeed, Deira, DUBAI, DUBAI, United Arab Emirates · Unit No: 1701 Ontario Tower, Business Bay, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit No: 1701 Ontario Tower, Business Bay, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
ARTEMOV, Viktor Sergiyovich	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5083537041 · ofac-39698

For experts: raw data explorer

Factsheet Data sources

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