Statements: HIGH SEAS PETROLEUM LLC

Canonical ID: ofac-56636 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 102, Al Zarooni Tower, Al-Mamzar, Dubaiengus_ofac_sdnofac-56636
Organization:addressOffice No 306, Al Mamzer, Deira, Dubaiengus_ofac_sdnofac-56636
Organization:addressEntityaddr-637b0d706fe4ecc6d5a0384abe25ca01f9592e51engus_ofac_sdnofac-56636
Organization:addressEntityaddr-4a750b4a57ac5ac4dd6623ccf8ed296c3f185fc9engus_ofac_sdnofac-56636
Organization:aliasبيتروفلييت انيرجي للتجارة ذ م مaraus_ofac_sdnofac-56636
Organization:aliasPetrofleet Energy Trading LLCengus_ofac_sdnofac-56636
Organization:countryaeengus_ofac_sdnofac-56636
Organization:idb3dea8f42efd0c701ec91fcf266f37b68a409c51engus_ofac_sdnofac-56636
Organization:idNumber968668engus_ofac_sdnofac-56636
Organization:imoNumberIMO6243669engus_ofac_sdnofac-56636
Organization:incorporationDate2021-07-15engus_ofac_sdnofac-56636
Organization:nameHIGH SEAS PETROLEUM LLCengus_ofac_sdnofac-56636
Organization:nameهاي سیز للنفط ذ م مaraus_ofac_sdnofac-56636
Organization:programIdUS-IRANengus_ofac_sdnofac-56636
Organization:registrationNumber11708243engus_ofac_sdnofac-56636
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56636engus_ofac_sdnofac-56636
Organization:topicssanctionengus_ofac_sdnofac-56636
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