AL HAKEEL AL ASWAD OIL TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ARTEMOV, Viktor Sergiyovich) |
| Date of publication | 03.11.2022 |
Names (1)
| Last name/Name | AL HAKEEL AL ASWAD OIL TRADING LLC |
|---|---|
| Full name/Name | AL HAKEEL AL ASWAD OIL TRADING LLC |
| Type | Name |
Addresses (1)
| Street | Unit No: 1701 Ontario Tower Business Bay |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit No: 1701 Ontario Tower Business Bay, Dubai, United Arab Emirates |
Identification documents (3)
| Type | Organization Established Date: 19 Sep 2016 |
|---|
| Type | Organization Type:: Extraction of crude petroleum |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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