Statements: Galaxy Oil FZ LLC

Canonical ID: NK-fbV93Eo6hrjBpKuk5EPT8i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 643735, Dubaiengus_ofac_sdnofac-55099
Organization:addressUG08-E7 RAKEZ AMENITY CENTER, AL HAMRA INDUSTRIAL ZONE-FZ RAK, UNITED ARAB EMIRATES, RAS AL KHAIMAH, RKengext_gleiflei-549300NQ4WDCY2AXGZ03
Organization:addressOFFICE NO. 711-712, GOLD CREST EXECUTIVE, CLUSTER C, JUMEIRAH LAKES TOWERS, DUBAI, UNITED ARAB EMIRATES, DUBAI, DUengext_gleiflei-549300NQ4WDCY2AXGZ03
LegalEntity:addressS18W1119, SHED NO. 18, RAS AL KHAIMAHengus_sam_exclusionsusgsa-s4mrwvjtt
Company:addressUnited Arab Emiratespermidlei-549300NQ4WDCY2AXGZ03
Organization:addressOffice 911, Cluster C, Jumeira Lake Towers, Gold Crest Executive Towers, Dubaiengus_ofac_sdnofac-55099
Organization:addressS18W1119, Shed No. 18, Al Hulaila Industrial Zone-FZ, Ras al Khaimahengus_ofac_sdnofac-55099
Organization:addressEntityaddr-1aa544bb5f473f243204246ffba0088710d0f410engus_ofac_sdnofac-55099
Organization:addressEntityaddr-24b22b583f0ec7614f8ce5a858fa7fab6cedafd4engus_ofac_sdnofac-55099
Organization:addressEntityaddr-7f02999389e00a54f919d2109b074198a8d46377engus_ofac_sdnofac-55099
Organization:aliasGalaxy Oil FZEengus_ofac_sdnofac-55099
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjtt
Organization:countryaeengus_ofac_sdnofac-55099
Company:countryaepermidlei-549300NQ4WDCY2AXGZ03
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjtt
LegalEntity:id96968d4aa3298181d3fe9d88678666a30bb42477engus_sam_exclusionsusgsa-s4mrwvjtt
Organization:id08fe15b4b674cc388a74f2b632d43a1f85c20eadext_gleiflei-549300NQ4WDCY2AXGZ03
Company:id78d55a859ccc53518e2b0917f03ec52c1fcea985permidlei-549300NQ4WDCY2AXGZ03
Organization:id1bc7fe5553d0be2249618d8eceecfb212f0a24dbengus_ofac_sdnofac-55099
Organization:id3664b0c3dd177fd1c951a8fb10d561c054ae9d73us_trade_cslofac-55099
Organization:incorporationDate2012-05-17engus_ofac_sdnofac-55099
Company:jurisdictionaepermidlei-549300NQ4WDCY2AXGZ03
Organization:jurisdictionaeext_gleiflei-549300NQ4WDCY2AXGZ03
Organization:legalFormLimited Liability Companyext_gleiflei-549300NQ4WDCY2AXGZ03
Company:leiCode549300NQ4WDCY2AXGZ03permidlei-549300NQ4WDCY2AXGZ03
Organization:leiCode549300NQ4WDCY2AXGZ03ext_gleiflei-549300NQ4WDCY2AXGZ03
Organization:modifiedAt2023-07-31ext_gleiflei-549300NQ4WDCY2AXGZ03
Organization:nameجالكسي أويل ش.م.ح-ذ.م.مaraus_ofac_sdnofac-55099
LegalEntity:nameGALAXY OIL FZ LLCengus_sam_exclusionsusgsa-s4mrwvjtt
Company:nameGalaxy Oil FZ-LLCpermidlei-549300NQ4WDCY2AXGZ03
Organization:nameGalaxy Oil FZ LLCengus_ofac_sdnofac-55099
Organization:nameGALAXY OIL FZ LLCus_trade_cslofac-55099
Organization:nameGALAXY OIL FZ-LLCengext_gleiflei-549300NQ4WDCY2AXGZ03
Company:permId5080050545permidlei-549300NQ4WDCY2AXGZ03
Organization:programIdUS-IRANengus_ofac_sdnofac-55099
Organization:registrationNumber5007606ext_gleiflei-549300NQ4WDCY2AXGZ03
Organization:registrationNumber5007606engus_ofac_sdnofac-55099
Organization:registrationNumber11391498engus_ofac_sdnofac-55099
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55099engus_ofac_sdnofac-55099
Company:sourceUrl https://permid.org/1-5080050545permidlei-549300NQ4WDCY2AXGZ03
Company:statusActivepermidlei-549300NQ4WDCY2AXGZ03
Organization:topicssanctionus_trade_cslofac-55099
Organization:topicssanctionengus_ofac_sdnofac-55099
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrwvjtt
LegalEntity:uniqueEntityIdGUV7END5CEN1engus_sam_exclusionsusgsa-s4mrwvjtt
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