Statements: Adeema Oil FZC

Canonical ID: ofac-56700 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PO Box 233599, No. 639 Ghurair Building, Dubai	eng	us_ofac_sdn	`ofac-56700`	2026-01-16
`Organization:addressEntity`	`addr-92b1f172fee1c3df725634693d26b6fe3612e814`		us_ofac_sdn	`ofac-56700`	2026-01-16
`Organization:alias`	Adima Oil	eng	us_ofac_sdn	`ofac-56700`	2026-01-16
`Organization:country`	ae		us_ofac_sdn	`ofac-56700`	2026-01-16
`Organization:id`	082d4179e9f78a70f52257e7ad45cba79e44f845		us_ofac_sdn	`ofac-56700`	2026-01-16
`Organization:id`	38672fa43c92ed11d669e9f1cb6e342d926911ac		us_trade_csl	`ofac-56700`	2026-01-16
`Organization:idNumber`	5006759	eng	us_ofac_sdn	`ofac-56700`	2026-01-16
`Organization:incorporationDate`	2011-09-18		us_ofac_sdn	`ofac-56700`	2026-01-16
`Organization:name`	Adeema Oil FZC	eng	us_ofac_sdn	`ofac-56700`	2026-01-16
`Organization:name`	ADEEMA OIL FZC		us_trade_csl	`ofac-56700`	2026-01-16
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-56700`	2026-01-16
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56700		us_ofac_sdn	`ofac-56700`	2026-01-16
`Organization:topics`	sanction		us_trade_csl	`ofac-56700`	2026-01-16
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56700`	2026-01-16
`Organization:website`	http://www.adeema.com/		us_ofac_sdn	`ofac-56700`	2026-01-16