Statements: VS Oil Terminal FZE

Canonical ID: NK-Hof7QeADW4Xpx5z9HcgVW4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP1-ELOB Office No. E-44G-10, Hamriya Free Zone, Sharjahengus_ofac_sdnofac-54406
Organization:addressKhor Al Zubair Freezone Road, Jetty 41, Khor Al Zubair, 61006 Basraengus_ofac_sdnofac-54406
LegalEntity:addressP1-ELOB OFFICE NO. E-44G-10, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrwvjkl
Organization:addressEntityaddr-51c5aaca53ae48b8cc78ed1ce5aaf193672d2512engus_ofac_sdnofac-54406
Organization:addressEntityaddr-28d468d6fc4e33a595af8bbef1cde1ad45ab42b3engus_ofac_sdnofac-54406
Organization:aliasVS Oil Terminalengus_ofac_sdnofac-54406
Organization:countryaeengus_ofac_sdnofac-54406
Organization:countryiqengus_ofac_sdnofac-54406
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjkl
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjkl
Organization:id57dbe716013c3779170f5296050146132cc2db90engus_ofac_sdnofac-54406
Organization:id5b7a1e7b58b07a6dcc2354e9f8957dcb2b2d2db9us_trade_cslofac-54406
LegalEntity:idcc36c3aa3628fea54740fc8b8cbc3062ecd5a274engus_sam_exclusionsusgsa-s4mrwvjkl
Organization:idNumber19380engus_ofac_sdnofac-54406
Organization:incorporationDate2021-05-20engus_ofac_sdnofac-54406
Organization:nameVS Oil Terminal FZEengus_ofac_sdnofac-54406
Organization:nameفي اس اويل تيرمينال م.م.حaraus_ofac_sdnofac-54406
LegalEntity:nameVS OIL TERMINAL FZEengus_sam_exclusionsusgsa-s4mrwvjkl
Organization:nameVS OIL TERMINAL FZEus_trade_cslofac-54406
Organization:programIdUS-IRANengus_ofac_sdnofac-54406
Organization:registrationNumber11662511engus_ofac_sdnofac-54406
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54406engus_ofac_sdnofac-54406
Organization:topicssanctionengus_ofac_sdnofac-54406
Organization:topicssanctionus_trade_cslofac-54406
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjkl
LegalEntity:uniqueEntityIdGHW8D47CEW71engus_sam_exclusionsusgsa-s4mrwvjkl
Organization:website https://vsot.ae/engus_ofac_sdnofac-54406
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