OFAC UID 39698 · SDN · Entity

AL HAKEEL AL ASWAD OIL TRADING LLC

List
SDN
Type
Entity
Programs
SDGT
Designated
Nov 3, 2022

Addresses

  • Unit No: 1701 Ontario Tower Business Bay Dubai United Arab Emirates

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Type:: Extraction of crude petroleum
  • Organization Established Date: 19 Sep 2016

Remarks

(Linked To: ARTEMOV, Viktor Sergiyovich)