HIGH SEAS PETROLEUM LLC OFAC sanctioned
Why on the list
IRAN-EO13902 - Executive Order 13902 (Iran)
Key facts
- OFAC UID
- 385269084
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- AE
- Aliases tracked
- 3
Aliases / AKAs
- Petrofleet Energy Trading LLC (a.k.a.)
- بيتروفلييت انيرجي للتجارة ذ م م (a.k.a.)
- هاي سیز للنفط ذ م م (a.k.a.)
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