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Oman Fuel Trading LTD
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Oman Fuel Trading LTD
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 26-Oct-2020
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Basic Information:
Designation Dates: 26-Oct-2020
Addresses: 51 Creighton Road, London, W5 4SH, United Kingdom
22 Long Acre, Long Acre, London, WC2E 9LY, United Kingdom
Remarks: (Linked To: Madanipour Mahmoud)
Profile Id: 29625
Countries: United Kingdom
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 22 Long Acre, Long Acre, London, WC2E 9LY, United Kingdom
Location: 51 Creighton Road, London, W5 4SH, United Kingdom
Identifications:
Registration Number: 11751545 (United Kingdom)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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