Lists of sanctions
18.97.9.169
11.07.2025 00:29:24

VS PETROLEUM DMCC

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: SAID, Salim Ahmed)
Date of publication 03.07.2025

Names (2)

Last name/Name VS PETROLEUM DMCC
Full name/Name VS PETROLEUM DMCC
Type Name
Last name/Name IKON PETROLEUM DMCC
Full name/Name IKON PETROLEUM DMCC
Type Alias
Quality Strong

Addresses (1)

Street Office 3902 39th Floor JBC1 Cluster G, JLT
City Dubai
Country United Arab Emirates
Full address Office 3902 39th Floor JBC1 Cluster G, JLT, Dubai, United Arab Emirates

Identification documents (7)

Type Economic Register Number (CBLS): 11458140
Country United Arab Emirates
Type License: DMCC-32378
Country United Arab Emirates
Type Business Registration Number: 3371
Country United Arab Emirates
Type Organization Established Date: 19 Jul 2012
Type Organization Established Date: 24 Jun 2012
Type Website: www.ikonpetroleum.com
Type Website: www.vspetroleum.ae

Historical data

No records
Updated: 10.07.2025. 23:15
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