VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH OFAC sanctioned
Why on the list
IRAN-EO13902 - Executive Order 13902 (Iran)
Key facts
- OFAC UID
- 623218031
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- AE
- Aliases tracked
- 3
Aliases / AKAs
- Al Iraqia Shipping Services and Oil Trading - F.Z.E DMCC Branch (a.k.a.)
- VS TANKERS FZE (a.k.a.)
- في اس تانكرز مؤسسة منطقة - م.م.ح - فرع م.د.م.س (a.k.a.)
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