Canonical ID: NK-Hof7QeADW4Xpx5z9HcgVW4
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | P1-ELOB Office No. E-44G-10, Hamriya Free Zone, Sharjah | eng | us_ofac_sdn | ofac-54406 | |||
Organization:address | Khor Al Zubair Freezone Road, Jetty 41, Khor Al Zubair, 61006 Basra | eng | us_ofac_sdn | ofac-54406 | |||
LegalEntity:address | P1-ELOB OFFICE NO. E-44G-10, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjkl | |||
Organization:addressEntity | addr-51c5aaca53ae48b8cc78ed1ce5aaf193672d2512 | eng | us_ofac_sdn | ofac-54406 | |||
Organization:addressEntity | addr-28d468d6fc4e33a595af8bbef1cde1ad45ab42b3 | eng | us_ofac_sdn | ofac-54406 | |||
Organization:alias | VS Oil Terminal | eng | us_ofac_sdn | ofac-54406 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54406 | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-54406 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjkl | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjkl | |||
Organization:id | 57dbe716013c3779170f5296050146132cc2db90 | eng | us_ofac_sdn | ofac-54406 | |||
Organization:id | 5b7a1e7b58b07a6dcc2354e9f8957dcb2b2d2db9 | us_trade_csl | ofac-54406 | ||||
LegalEntity:id | cc36c3aa3628fea54740fc8b8cbc3062ecd5a274 | eng | us_sam_exclusions | usgsa-s4mrwvjkl | |||
Organization:idNumber | 19380 | eng | us_ofac_sdn | ofac-54406 | |||
Organization:incorporationDate | 2021-05-20 | eng | us_ofac_sdn | ofac-54406 | |||
Organization:name | VS Oil Terminal FZE | eng | us_ofac_sdn | ofac-54406 | |||
Organization:name | في اس اويل تيرمينال م.م.ح | ara | us_ofac_sdn | ofac-54406 | |||
LegalEntity:name | VS OIL TERMINAL FZE | eng | us_sam_exclusions | usgsa-s4mrwvjkl | |||
Organization:name | VS OIL TERMINAL FZE | us_trade_csl | ofac-54406 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54406 | |||
Organization:registrationNumber | 11662511 | eng | us_ofac_sdn | ofac-54406 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54406 | eng | us_ofac_sdn | ofac-54406 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54406 | |||
Organization:topics | sanction | us_trade_csl | ofac-54406 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjkl | |||
LegalEntity:uniqueEntityId | GHW8D47CEW71 | eng | us_sam_exclusions | usgsa-s4mrwvjkl | |||
Organization:website | https://vsot.ae/ | eng | us_ofac_sdn | ofac-54406 |