GALAXY OIL FZ LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: AL-SAMARRA'I, Waleed Khaled Hameed) |
| Date of publication | 02.09.2025 |
Names (2)
| Last name/Name | GALAXY OIL FZ LLC |
|---|---|
| Full name/Name | GALAXY OIL FZ LLC |
| Type | Name |
| Last name/Name | GALAXY OIL FZE |
|---|---|
| Full name/Name | GALAXY OIL FZE |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | S18W1119, Shed No. 18 Al Hulaila Industrial Zone-FZ |
|---|---|
| City | Ras al Khaimah |
| Country | United Arab Emirates |
| Full address | S18W1119, Shed No. 18 Al Hulaila Industrial Zone-FZ, Ras al Khaimah, United Arab Emirates |
| Street | Office 911 Cluster C, Jumeira Lake Towers Gold Crest Executive Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 911 Cluster C, Jumeira Lake Towers Gold Crest Executive Towers, Dubai, United Arab Emirates |
| Street | P.O. Box 643735 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 643735, Dubai, United Arab Emirates |
Identification documents (3)
| Type | Organization Established Date: 17 May 2012 |
|---|
| Type | Economic Register Number (CBLS): 11391498 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 5007606 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 19.10.2025. 05:15
Sanctions list data updated: 02.09.2025. 17:16
Sanctions list data updated: 02.09.2025. 17:16
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