Lists of sanctions
216.73.216.11
19.10.2025 00:46:47

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. 00:15
Sanctions list data updated: 02.09.2025. 17:16
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