Vs Tankers Free Zone Entity - F.Z.E Dmcc Branch

On the SDN listEntityIRAN-EO13902

Vs Tankers Free Zone Entity - F.Z.E Dmcc Branch (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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.

Also known as

VS TANKERS FZE · aka
AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH · aka

Addresses on file

JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai, United Arab Emirates
Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman, United Arab Emirates
Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 04 Feb 2020; Identification Number IMO 2289659; License DMCC-759141 (United Arab Emirates); Economic Register Number (CBLS) 12158679 (United Arab Emirates).