Lists of sanctions
3.133.121.232
28.09.2024 20:25:06

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 19 Sep 2016
Type Organization Type:: Extraction of crude petroleum

Historical data

No records
Updated: 28.09.2024. 19:21
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.