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High Seas Petroleum LLC

On the SDN listEntityIRAN-EO13902

High Seas Petroleum 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

  • PETROFLEET ENERGY TRADING LLC · aka

Addresses on file

  • Office 102, Al Zarooni Tower, Al-Mamzar, Dubai, United Arab Emirates
  • Office No 306, Al Mamzer, Deira, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 15 Jul 2021; Identification Number IMO 6243669; License 968668 (United Arab Emirates); Economic Register Number (CBLS) 11708243 (United Arab Emirates); Linked To: SAKR, Hatem Elsaid Farid Ibrahim.