GREENLAND OIL & GAS TRADING FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 09.03.2023 |
Names (2)
| Last name/Name | GREENLAND OIL & GAS TRADING FZE |
|---|---|
| Full name/Name | GREENLAND OIL & GAS TRADING FZE |
| Type | Name |
| Last name/Name | GREENLAND OIL AND GAS TRADING FZE |
|---|---|
| Full name/Name | GREENLAND OIL AND GAS TRADING FZE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Leased Office Bldg Office No. lF-31 Hamriyah Free Zone |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | Leased Office Bldg Office No. lF-31 Hamriyah Free Zone, Sharjah, United Arab Emirates |
Identification documents (3)
| Type | Organization Established Date: 08 Mar 2021 |
|---|
| Type | Economic Register Number (CBLS): 11634715 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 19230 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 02.11.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.