VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH SDN — Treasury

Specially Designated Nationals List · Entity · AE · view upstream ↗

Programs

IRAN-EO13902

Key facts

CSL entity number: 54409
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AE
Aliases tracked: 2

Aliases / AKAs

VS TANKERS FZE
AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH

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