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DENA TANKERS FZE
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: DENA TANKERS FZE
Source: US OFAC SDN
Program: IRAN
Designation Date: 12-Jul-2012
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Basic Information:
Designation Dates: 12-Jul-2012
Addresses: Free Zone, P.O. Box 5232, Fujairah, United Arab Emirates
Remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Profile Id: 15145
Countries: United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Free Zone, P.O. Box 5232, Fujairah, United Arab Emirates
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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