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, 61006 Basraengus_ofac_sdnofac-54406
Organization:addressP1-ELOB Office No. E-44G-10, Hamriya Free Zone, Sharjahengus_ofac_sdnofac-54406
Organization:addressEntityaddr-28d468d6fc4e33a595af8bbef1cde1ad45ab42b3engus_ofac_sdnofac-54406
Organization:addressEntityaddr-51c5aaca53ae48b8cc78ed1ce5aaf193672d2512engus_ofac_sdnofac-54406
Organization:aliasVS Oil Terminalengus_ofac_sdnofac-54406
Organization:countryaeengus_ofac_sdnofac-54406
Organization:countryiqengus_ofac_sdnofac-54406
Organization:id57dbe716013c3779170f5296050146132cc2db90engus_ofac_sdnofac-54406
Organization:idNumber19380engus_ofac_sdnofac-54406
Organization:incorporationDate2021-05-20engus_ofac_sdnofac-54406
Organization:nameVS Oil Terminal FZEengus_ofac_sdnofac-54406
Organization:nameفي اس اويل تيرمينال م.م.حaraus_ofac_sdnofac-54406
Organization:programIdUS-IRANengus_ofac_sdnofac-54406
Organization:registrationNumber11662511engus_ofac_sdnofac-54406
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54406engus_ofac_sdnofac-54406
Organization:topicssanctionengus_ofac_sdnofac-54406
Organization:website https://vsot.ae/engus_ofac_sdnofac-54406
  • 1 - 17 of 17
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting