Statements: VS Oil Terminal FZE

Canonical ID: NK-Hof7QeADW4Xpx5z9HcgVW4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKhor Al Zubair Freezone Road, Jetty 41, Khor Al Zubair, Basra, 61006engus_ofac_sdnofac-54406
LegalEntity:addressP1-ELOB OFFICE NO. E-44G-10, SHARJAHengus_sam_exclusionsusgsa-s4mrwvjkl
Organization:addressP1-ELOB Office No. E-44G-10, Hamriya Free Zone, Sharjahengus_ofac_sdnofac-54406
Organization:addressEntityaddr-175b9ba766cd27a7ada2b891fccc92acd7c621f1us_ofac_sdnofac-54406
Organization:addressEntityaddr-417a385222236d77222c39d6bd943331c32fe3c5us_ofac_sdnofac-54406
Organization:aliasVS Oil Terminalengus_ofac_sdnofac-54406
Organization:countryaeus_ofac_sdnofac-54406
Company:countryaeext_us_ofac_press_releasesofac-pr-dd33cb0792a36e6137cbe979d6dac654f2cd0520
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjkl
Organization:countryiqus_ofac_sdnofac-54406
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjkl
Organization:id5b7a1e7b58b07a6dcc2354e9f8957dcb2b2d2db9us_trade_cslofac-54406
Organization:ide65e3b774de3f794805813efe15fc1a63ed3faf7us_ofac_sdnofac-54406
Company:id388ff0d111926fcefb3ddcf4300fd8d6fdec2c3aext_us_ofac_press_releasesofac-pr-dd33cb0792a36e6137cbe979d6dac654f2cd0520
LegalEntity:idc6c61de12b2f13843d4af246d70d26f9b956f09bus_sam_exclusionsusgsa-s4mrwvjkl
Organization:idNumber19380engus_ofac_sdnofac-54406
Organization:incorporationDate2021-05-20us_ofac_sdnofac-54406
Organization:nameفي اس اويل تيرمينال م.م.حaraus_ofac_sdnofac-54406
Company:nameVS Oil Terminal FZEengext_us_ofac_press_releasesofac-pr-dd33cb0792a36e6137cbe979d6dac654f2cd0520
Organization:nameVS OIL TERMINAL FZEus_trade_cslofac-54406
LegalEntity:nameVS OIL TERMINAL FZEengus_sam_exclusionsusgsa-s4mrwvjkl
Organization:nameVS Oil Terminal FZEengus_ofac_sdnofac-54406
Organization:programIdUS-IRANengus_ofac_sdnofac-54406
Organization:registrationNumber11662511engus_ofac_sdnofac-54406
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0188ext_us_ofac_press_releasesofac-pr-dd33cb0792a36e6137cbe979d6dac654f2cd0520
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54406us_ofac_sdnofac-54406
Organization:topicssanctionus_ofac_sdnofac-54406
Organization:topicssanctionus_trade_cslofac-54406
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjkl
LegalEntity:uniqueEntityIdGHW8D47CEW71engus_sam_exclusionsusgsa-s4mrwvjkl
Organization:website https://vsot.ae/us_ofac_sdnofac-54406
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