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VS Oil Terminal FZE

Sanctioned entity
TypeOrganization[sources]
NameVS Oil Terminal FZE · في اس اويل تيرمينال م.م.ح[sources]
Other nameVS Oil Terminal[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Iraq[sources]
ID Number19380[sources]
Registration number11662511[sources]
Websitevsot.ae[sources]
Statusnot available[sources]
AddressKhor Al Zubair Freezone Road, Jetty 41, Khor Al Zubair, 61006 Basra · P1-ELOB Office No. E-44G-10, Hamriya Free Zone, Sharjah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,159

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

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC


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