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Adeema Oil Fzc

On the SDN listEntitySDGT

Adeema Oil Fzc (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.

Also known as

  • ADIMA OIL · aka

Addresses on file

  • PO Box 233599, No. 639 Ghurair Building, Dubai, United Arab Emirates

OFAC remarks

Website www.adeema.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2011; License 5006759 (United Arab Emirates); Linked To: ANSARALLAH.