Statements: Turkiz Fuel Trading LLC

Canonical ID: ofac-56790 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-56790`	2026-01-15
`Organization:addressEntity`	`addr-d9ef8c6cb081f043271ae4297cdc4e7efc011fb3`		us_ofac_sdn	`ofac-56790`	2026-01-15
`Organization:country`	ae		us_ofac_sdn	`ofac-56790`	2026-01-15
`Organization:id`	e5f1896fc108ecdf8dbc52eb26fec8c653c143de		us_trade_csl	`ofac-56790`	2026-01-15
`Organization:id`	8c9759998361bc0a04a1a316d8a1fa69c19cf553		us_ofac_sdn	`ofac-56790`	2026-01-15
`Organization:idNumber`	764009	eng	us_ofac_sdn	`ofac-56790`	2026-01-15
`Organization:incorporationDate`	2016-08-10		us_ofac_sdn	`ofac-56790`	2026-01-15
`Organization:name`	Turkiz Fuel Trading LLC	eng	us_ofac_sdn	`ofac-56790`	2026-01-15
`Organization:name`	‫توركيز لتجارة الوقود ش ذ م م‬	ara	us_ofac_sdn	`ofac-56790`	2026-01-15
`Organization:name`	TURKIZ FUEL TRADING LLC		us_trade_csl	`ofac-56790`	2026-01-15
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56790`	2026-01-15
`Organization:registrationNumber`	273984	eng	us_ofac_sdn	`ofac-56790`	2026-01-15
`Organization:registrationNumber`	10530553	eng	us_ofac_sdn	`ofac-56790`	2026-01-15
`Organization:registrationNumber`	1241646	eng	us_ofac_sdn	`ofac-56790`	2026-01-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56790		us_ofac_sdn	`ofac-56790`	2026-01-15
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56790`	2026-01-15
`Organization:topics`	sanction		us_trade_csl	`ofac-56790`	2026-01-15