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Canonical ID: NK-cJhFMJEkaGzayAvZtafjmz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | ofac-54409 | |||
Organization:address | Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman | eng | us_ofac_sdn | ofac-54409 | |||
LegalEntity:address | JLT CLUSTER G, AL SAHEL ST, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjkn | |||
Organization:address | JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai | eng | us_ofac_sdn | ofac-54409 | |||
Organization:addressEntity | addr-84b3d5bfbe4e5211509ecfeb91a1cfe530212427 | eng | us_ofac_sdn | ofac-54409 | |||
Organization:addressEntity | addr-05a531fbbda736090d813cfee9a63fda3cee25e0 | eng | us_ofac_sdn | ofac-54409 | |||
Organization:addressEntity | addr-951a55081d3c03290adcf047e5c19884064de35b | eng | us_ofac_sdn | ofac-54409 | |||
Organization:alias | Al Iraqia Shipping Services and Oil Trading - F.Z.E DMCC Branch | eng | us_ofac_sdn | ofac-54409 | |||
Organization:alias | VS TANKERS FZE | eng | us_ofac_sdn | ofac-54409 | |||
Company:alias | Al-Iraqia Shipping Services & Oil Trading FZE | eng | ext_us_ofac_press_releases | NK-cJhFMJEkaGzayAvZtafjmz | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54409 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjkn | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-cJhFMJEkaGzayAvZtafjmz | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjkn | |||
Organization:id | 599de1f92907c2a02ccbddd80d390e07736bc4db | us_trade_csl | ofac-54409 | ||||
Organization:id | e284e55df68ad9dafdd4c20f33cf85f4f30866a8 | eng | us_ofac_sdn | ofac-54409 | |||
Company:id | 2a75975c2f04e3d6e009729d083091e8c612507b | ext_us_ofac_press_releases | NK-cJhFMJEkaGzayAvZtafjmz | ||||
LegalEntity:id | 88a0ea5596120bb139383d0fb4783d1bf25c0dd2 | eng | us_sam_exclusions | usgsa-s4mrwvjkn | |||
Organization:idNumber | DMCC-759141 | eng | us_ofac_sdn | ofac-54409 | |||
Organization:imoNumber | IMO2289659 | eng | us_ofac_sdn | ofac-54409 | |||
Organization:incorporationDate | 2020-02-04 | eng | us_ofac_sdn | ofac-54409 | |||
Organization:name | VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH | eng | us_ofac_sdn | ofac-54409 | |||
LegalEntity:name | VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH | eng | us_sam_exclusions | usgsa-s4mrwvjkn | |||
Organization:name | VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH | us_trade_csl | ofac-54409 | ||||
Organization:name | في اس تانكرز مؤسسة منطقة - م.م.ح - فرع م.د.م.س | ara | us_ofac_sdn | ofac-54409 | |||
Company:name | VS Tankers FZE | eng | ext_us_ofac_press_releases | NK-cJhFMJEkaGzayAvZtafjmz | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54409 | |||
Organization:registrationNumber | 12158679 | eng | us_ofac_sdn | ofac-54409 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0188 | eng | ext_us_ofac_press_releases | NK-cJhFMJEkaGzayAvZtafjmz | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54409 | eng | us_ofac_sdn | ofac-54409 | |||
Organization:topics | sanction | us_trade_csl | ofac-54409 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjkn | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54409 | |||
LegalEntity:uniqueEntityId | GJ3EUH5SWHR3 | eng | us_sam_exclusions | usgsa-s4mrwvjkn | |||