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Shipoil Fzco

On the SDN listEntityIRAN-EO13902

Shipoil Fzco (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

  • SHIPOIL DMCC · aka

Addresses on file

  • Unit No. 3101 B, Jumeirah Bay 2, Plot No. JLT-PH2-X2A, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 21 Jan 2022; License DMCC-835128 (United Arab Emirates); Registration Number DMCC192409 (United Arab Emirates).