Statements: Al Sharafi Oil Companies Services

Canonical ID: ofac-56698 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSana'aengus_ofac_sdnofac-56698
Organization:addressEntityaddr-42d7db43b32f2d95ed82a51d016ce119f1476460us_ofac_sdnofac-56698
Organization:aliasAl-Sharafi Oilengus_ofac_sdnofac-56698
Organization:aliasAl-Sharafi Oil for Importing Petroleum Derivativesengus_ofac_sdnofac-56698
Organization:countryyeus_ofac_sdnofac-56698
Organization:ida98c5ab89919f9ec55aa281ae57022b9d975da84us_trade_cslofac-56698
Organization:id5f144e8cc0378fe49ace9893312350a16b94d738us_ofac_sdnofac-56698
Organization:nameAl Sharafi Oil Companies Servicesengus_ofac_sdnofac-56698
Organization:nameAL SHARAFI OIL COMPANIES SERVICESus_trade_cslofac-56698
Organization:programIdUS-TERRengus_ofac_sdnofac-56698
Organization:registrationNumber2/34074engus_ofac_sdnofac-56698
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56698us_ofac_sdnofac-56698
Organization:topicssanctionus_trade_cslofac-56698
Organization:topicssanctionus_ofac_sdnofac-56698
  • Previous
  • 1 - 14 of 14
  • Next