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

Canonical ID: NK-cJhFMJEkaGzayAvZtafjmz · Entity type: Company (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
`LegalEntity:id`	88a0ea5596120bb139383d0fb4783d1bf25c0dd2	eng	us_sam_exclusions	`usgsa-s4mrwvjkn`	2025-09-20
`Organization:id`	e284e55df68ad9dafdd4c20f33cf85f4f30866a8	eng	us_ofac_sdn	`ofac-54409`	2025-07-03
`Company:id`	2a75975c2f04e3d6e009729d083091e8c612507b		ext_us_ofac_press_releases	`NK-cJhFMJEkaGzayAvZtafjmz`	2025-10-21
`Organization:id`	599de1f92907c2a02ccbddd80d390e07736bc4db		us_trade_csl	`ofac-54409`	2025-07-03