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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HIGH SEAS PETROLEUM LLC · هاي سیز للنفط ذ م م | [sources] | |||
| Alias | Petrofleet Energy Trading LLC · بيتروفلييت انيرجي للتجارة ذ م م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 968668 | [sources] | |||
| IMO Number | IMO6243669 | [sources] | |||
| Registration number | 11708243 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Office 102, Al Zarooni Tower, Al-Mamzar, Dubai · Office No 306, Al Mamzer, Deira, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Office No 306, Al Mamzer, Deira, Dubai | United Arab Emirates | |
| Office 102, Al Zarooni Tower, Al-Mamzar, Dubai | United Arab Emirates | |