VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 03.07.2025 |
Names (3)
| Last name/Name | VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH |
|---|---|
| Full name/Name | VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH |
| Type | Name |
| Last name/Name | VS TANKERS FZE |
|---|---|
| Full name/Name | VS TANKERS FZE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH |
|---|---|
| Full name/Name | AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | JLT Cluster G, Al Sahel St P.O. Box 54025 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | JLT Cluster G, Al Sahel St P.O. Box 54025, Dubai, United Arab Emirates |
| Street | Block C1 Office SM-Office C1-505B Ajman Free Zone |
|---|---|
| City | Ajman |
| Country | United Arab Emirates |
| Full address | Block C1 Office SM-Office C1-505B Ajman Free Zone, Ajman, United Arab Emirates |
| Street | Office 3406-3409 Jumeirah Business Centre 1, Cluster G Jumeirah Lake Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 3406-3409 Jumeirah Business Centre 1, Cluster G Jumeirah Lake Towers, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Economic Register Number (CBLS): 12158679 |
|---|---|
| Country | United Arab Emirates |
| Type | License: DMCC-759141 |
|---|---|
| Country | United Arab Emirates |
| Type | Identification Number: IMO 2289659 |
|---|
| Type | Organization Established Date: 04 Feb 2020 |
|---|
Historical data
No records
Updated: 07.07.2025. 09:16
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