OFAC UID 46358 · SDN · Entity
ROYAL SHELL GOODS WHOLESALERS L.L.C
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 29, 2023
Addresses
- Riggat Al Buteen, Deira Dubai United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 11710687 (United Arab Emirates)
- Business Registration Number: 968335 (United Arab Emirates)
- Organization Established Date: 29 Jul 2021
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)