Lists of sanctions
216.73.216.247
06.07.2025 14:03:08

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: 06.07.2025. 13:16
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