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: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
Organization:countryaeengus_ofac_sdnofac-55099
Organization:id1bc7fe5553d0be2249618d8eceecfb212f0a24dbengus_ofac_sdnofac-55099
Organization:incorporationDate2012-05-17engus_ofac_sdnofac-55099
Organization:nameGalaxy Oil FZ LLCengus_ofac_sdnofac-55099
Organization:nameجالكسي أويل ش.م.ح-ذ.م.مaraus_ofac_sdnofac-55099
Organization:programIdUS-IRANengus_ofac_sdnofac-55099
Organization:registrationNumber11391498engus_ofac_sdnofac-55099
Organization:registrationNumber5007606engus_ofac_sdnofac-55099
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55099engus_ofac_sdnofac-55099
Organization:topicssanctionengus_ofac_sdnofac-55099
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