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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		VS TANKERS FZE	eng	us_ofac_sdn		`ofac-54409`	2025-07-03
`Organization:alias`		Al Iraqia Shipping Services and Oil Trading - F.Z.E DMCC Branch	eng	us_ofac_sdn		`ofac-54409`	2025-07-03