Statements: High Seas Petroleum LLC

Canonical ID: NK-bsJzYfuvzNf4ARQzXrWUmv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 102, Al Zarooni Tower, Al-Mamzar, Dubaiengus_ofac_sdnofac-56636
LegalEntity:addressOFFICE 102, AL ZAROONI TOWER, AL-MAMZAR, DUBAIengus_sam_exclusionsusgsa-s4mrxd5f4
LegalEntity:addressOFFICE 102, AL ZAROONI TOWER, AL-MAMZAR, DUBAIengus_sam_exclusionsusgsa-s4mrxd64l
Organization:addressOffice No 306, Al Mamzer, Deira, Dubaiengus_ofac_sdnofac-56636
Organization:addressEntityaddr-384e5f2d1ab9443c664fb53d53add89fde940d56us_ofac_sdnofac-56636
Organization:addressEntityaddr-25616a68d9b1d160e8faab7b4b2cd1fd8bdaed2fus_ofac_sdnofac-56636
Organization:aliasPetrofleet Energy Trading LLCengus_ofac_sdnofac-56636
Company:aliasPetrofleet Energy Trading LLCengext_us_ofac_press_releasesofac-pr-545145d13b6b0dd74a83ca0e7ae1c7be9ffd6bfa
Organization:aliasبيتروفلييت انيرجي للتجارة ذ م مaraus_ofac_sdnofac-56636
Organization:countryaeus_ofac_sdnofac-56636
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrxd5f4
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrxd64l
LegalEntity:createdAt2026-02-25us_sam_exclusionsusgsa-s4mrxd64l
LegalEntity:createdAt2026-02-25us_sam_exclusionsusgsa-s4mrxd5f4
Organization:idfec0b1b97685cc2b44f102c6a3b686db6f820a17us_trade_cslofac-56636
Company:idab326ef65f43a03f66b024d46580a9efd0a018cbext_us_ofac_press_releasesofac-pr-545145d13b6b0dd74a83ca0e7ae1c7be9ffd6bfa
Organization:id35fc4ee20de9e7562687a374a7d5841698edb93dus_ofac_sdnofac-56636
LegalEntity:id4de85d38cc98c5bf2ce920412f66f84d0dbe1648us_sam_exclusionsusgsa-s4mrxd5f4
LegalEntity:idfbddf42a1a669c3463cffb74ffcec40b0ff45effus_sam_exclusionsusgsa-s4mrxd64l
Organization:idNumber968668engus_ofac_sdnofac-56636
Organization:imoNumberIMO6243669engus_ofac_sdnofac-56636
Organization:incorporationDate2021-07-15us_ofac_sdnofac-56636
LegalEntity:namePETROFLEET ENERGY TRADING LLCengus_sam_exclusionsusgsa-s4mrxd64l
Organization:nameHIGH SEAS PETROLEUM LLCengus_ofac_sdnofac-56636
Organization:nameHIGH SEAS PETROLEUM LLCus_trade_cslofac-56636
Organization:nameهاي سیز للنفط ذ م مaraus_ofac_sdnofac-56636
Company:nameHigh Seas Petroleum LLCengext_us_ofac_press_releasesofac-pr-545145d13b6b0dd74a83ca0e7ae1c7be9ffd6bfa
LegalEntity:nameHIGH SEAS PETROLEUM LLCengus_sam_exclusionsusgsa-s4mrxd5f4
LegalEntity:notes(also PETROFLEET ENERGY TRADING LLC)engus_sam_exclusionsusgsa-s4mrxd5f4
LegalEntity:notes(also HIGH SEAS PETROLEUM LLC)engus_sam_exclusionsusgsa-s4mrxd64l
Organization:programIdUS-IRANengus_ofac_sdnofac-56636
Organization:registrationNumber11708243engus_ofac_sdnofac-56636
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56636us_ofac_sdnofac-56636
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0341ext_us_ofac_press_releasesofac-pr-545145d13b6b0dd74a83ca0e7ae1c7be9ffd6bfa
Organization:topicssanctionus_trade_cslofac-56636
Organization:topicssanctionus_ofac_sdnofac-56636
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrxd64l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrxd5f4
LegalEntity:uniqueEntityIdJ9FPRLZ4MJ42engus_sam_exclusionsusgsa-s4mrxd5f4
LegalEntity:uniqueEntityIdJT1KFLHUJPM8engus_sam_exclusionsusgsa-s4mrxd64l
  • 1 - 40 of 40
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting