OMAN FUEL TRADING LTD

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List

Type	Entity
List name	SDN (OFAC)
Programs (2)	SDGT IFSR
Remark	(Linked To: MADANIPOUR, Mahmoud)
Date of publication	27.10.2020

Names (1)

Last name/Name	OMAN FUEL TRADING LTD
Full name/Name	OMAN FUEL TRADING LTD
Type	Name

Addresses (2)

Street	22 Long Acre Long Acre
City	London
Country	GB
Postal code	W
Full address	22 Long Acre Long Acre, London, WC2E 9LY, United Kingdom

Street	51 Creighton Road
City	London
Country	GB
Postal code	W
Full address	51 Creighton Road, London, W5 4SH, United Kingdom

Identification documents (2)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	Registration Number: 11751545
Country	GB

Historical data

No records

Updated: 19.10.2024. 18:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.