Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | VS Oil Terminal FZE · في اس اويل تيرمينال م.م.ح | [sources] | |||
Other name | VS Oil Terminal | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | United Arab Emirates · Iraq | [sources] | |||
ID Number | 19380 | [sources] | |||
Registration number | 11662511 | [sources] | |||
Website | vsot.ae | [sources] | |||
Status | not available | [sources] | |||
Address | Khor Al Zubair Freezone Road, Jetty 41, Khor Al Zubair, 61006 Basra · P1-ELOB Office No. E-44G-10, Hamriya Free Zone, Sharjah | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |