Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C · مارکان وایت لتجارة النفط الخام خارج الدولة شرکة الشخص الواحد ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1350510 | [sources] | |||
| Registration number | 12330547 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Dubai | [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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| RAVENALA TRADING CO., LIMITED Sanctioned entity | Providing support to | - | - | |