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Al Hakeel Al Aswad Oil Trading LLC

On the SDN listEntitySDGT

Al Hakeel Al Aswad Oil Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Sep 2016; Organization Type: Extraction of crude petroleum; Linked To: ARTEMOV, Viktor Sergiyovich.