Galaxy Oil Fz LLC

On the SDN listEntityIRAN-EO13902

Galaxy Oil Fz LLC (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

GALAXY OIL FZE · aka

Addresses on file

S18W1119, Shed No. 18, Al Hulaila Industrial Zone-FZ, Ras al Khaimah, United Arab Emirates
Office 911, Cluster C, Jumeira Lake Towers, Gold Crest Executive Towers, Dubai, United Arab Emirates
P.O. Box 643735, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 17 May 2012; Registration Number 5007606 (United Arab Emirates); Economic Register Number (CBLS) 11391498 (United Arab Emirates); Linked To: AL-SAMARRA'I, Waleed Khaled Hameed.