Statements: VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH

Canonical ID: NK-cJhFMJEkaGzayAvZtafjmz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubaiengus_ofac_sdnofac-54409
Organization:addressJLT Cluster G, Al Sahel St, P.O. Box 54025, Dubaiengus_ofac_sdnofac-54409
LegalEntity:addressJLT CLUSTER G, AL SAHEL ST, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjkn
Organization:addressBlock C1 Office SM-Office C1-505B, Ajman Free Zone, Ajmanengus_ofac_sdnofac-54409
Organization:addressEntityaddr-951a55081d3c03290adcf047e5c19884064de35bengus_ofac_sdnofac-54409
Organization:addressEntityaddr-84b3d5bfbe4e5211509ecfeb91a1cfe530212427engus_ofac_sdnofac-54409
Organization:addressEntityaddr-05a531fbbda736090d813cfee9a63fda3cee25e0engus_ofac_sdnofac-54409
Organization:aliasAl Iraqia Shipping Services and Oil Trading - F.Z.E DMCC Branchengus_ofac_sdnofac-54409
Organization:aliasVS TANKERS FZEengus_ofac_sdnofac-54409
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjkn
Organization:countryaeengus_ofac_sdnofac-54409
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjkn
Organization:ide284e55df68ad9dafdd4c20f33cf85f4f30866a8engus_ofac_sdnofac-54409
Organization:id599de1f92907c2a02ccbddd80d390e07736bc4dbus_trade_cslofac-54409
LegalEntity:id88a0ea5596120bb139383d0fb4783d1bf25c0dd2engus_sam_exclusionsusgsa-s4mrwvjkn
Organization:idNumberDMCC-759141engus_ofac_sdnofac-54409
Organization:imoNumberIMO2289659engus_ofac_sdnofac-54409
Organization:incorporationDate2020-02-04engus_ofac_sdnofac-54409
Organization:nameVS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHengus_ofac_sdnofac-54409
Organization:nameفي اس تانكرز مؤسسة منطقة - م.م.ح - فرع م.د.م.سaraus_ofac_sdnofac-54409
LegalEntity:nameVS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHengus_sam_exclusionsusgsa-s4mrwvjkn
Organization:nameVS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHus_trade_cslofac-54409
Organization:programIdUS-IRANengus_ofac_sdnofac-54409
Organization:registrationNumber12158679engus_ofac_sdnofac-54409
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54409engus_ofac_sdnofac-54409
Organization:topicssanctionus_trade_cslofac-54409
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjkn
Organization:topicssanctionengus_ofac_sdnofac-54409
LegalEntity:uniqueEntityIdGJ3EUH5SWHR3engus_sam_exclusionsusgsa-s4mrwvjkn
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