OFAC UID 29625 · SDN · Entity

OMAN FUEL TRADING LTD

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Oct 26, 2020

Addresses

  • 22 Long Acre Long Acre London WC2E 9LY United Kingdom
  • 51 Creighton Road London W5 4SH United Kingdom

Identifiers

  • Registration Number: 11751545 (United Kingdom)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: MADANIPOUR, Mahmoud)