Statements: Galaxy Oil FZ LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressP.O. Box 643735, Dubaiengus_ofac_sdnofac-55099
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:addressUG08-E7 RAKEZ AMENITY CENTER, AL HAMRA INDUSTRIAL ZONE-FZ RAK, UNITED ARAB EMIRATES, RAS AL KHAIMAH, RKengext_gleiflei-549300NQ4WDCY2AXGZ03
Organization:addressEntityaddr-38af43886a78c1d3f70e9ad62d8de6a59a5b584dus_ofac_sdnofac-55099
Organization:addressEntityaddr-8bafd06f1fcf1246eced021b21d98f41cc6fcb24us_ofac_sdnofac-55099
Organization:addressEntityaddr-87a73edb83617f7d1a17a0532740980b55969cecus_ofac_sdnofac-55099
Organization:aliasGalaxy Oil FZEengus_ofac_sdnofac-55099
Organization:countryaeus_ofac_sdnofac-55099
Company:countryaepermidlei-549300NQ4WDCY2AXGZ03
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjtt
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjtt
Organization:ide9dca5f9ed654b68753c8fa9ef7c11de5588b734us_trade_cslofac-55099
Company:id78d55a859ccc53518e2b0917f03ec52c1fcea985permidlei-549300NQ4WDCY2AXGZ03
Organization:id78b51f56a4a2ed6fc8365bbc1bad6891e6546b03ext_us_ofac_press_releasesofac-pr-329bcc2c8aab3dcac192a652d8e29b54bd142002
LegalEntity:id69f6860499efe82587dba15494b7733528b076f1us_sam_exclusionsusgsa-s4mrwvjtt
Organization:id8730c91f814c814149e26d8976e36bb02004764dext_gleiflei-549300NQ4WDCY2AXGZ03
Organization:id2714b8f4426fcad9209a6137cbe6347d99930a06us_ofac_sdnofac-55099
Organization:incorporationDate2012-05-17us_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
Company:nameGalaxy Oil FZ-LLCpermidlei-549300NQ4WDCY2AXGZ03
Organization:nameGALAXY OIL FZ LLCus_trade_cslofac-55099
LegalEntity:nameGALAXY OIL FZ LLCengus_sam_exclusionsusgsa-s4mrwvjtt
Organization:nameGalaxy Oil FZ LLCengus_ofac_sdnofac-55099
Organization:nameGalaxy Oil FZ LLCengext_us_ofac_press_releasesofac-pr-329bcc2c8aab3dcac192a652d8e29b54bd142002
Organization:nameGALAXY OIL FZ-LLCengext_gleiflei-549300NQ4WDCY2AXGZ03
Company:permId5080050545permidlei-549300NQ4WDCY2AXGZ03
Organization:programIdUS-IRANengus_ofac_sdnofac-55099
Organization:registrationNumber11391498engus_ofac_sdnofac-55099
Organization:registrationNumber5007606ext_gleiflei-549300NQ4WDCY2AXGZ03
Organization:registrationNumber5007606engus_ofac_sdnofac-55099
Company:sourceUrl https://permid.org/1-5080050545permidlei-549300NQ4WDCY2AXGZ03
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0233ext_us_ofac_press_releasesofac-pr-329bcc2c8aab3dcac192a652d8e29b54bd142002
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55099us_ofac_sdnofac-55099
Company:statusActivepermidlei-549300NQ4WDCY2AXGZ03
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjtt
Organization:topicssanctionus_trade_cslofac-55099
Organization:topicssanctionus_ofac_sdnofac-55099
LegalEntity:uniqueEntityIdGUV7END5CEN1engus_sam_exclusionsusgsa-s4mrwvjtt
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