Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C · Albahr Alaahmar Offshore Refined Oil Product Trading L.L.C · Albahr Alaahmar Offshore Refined Oil Product Trading LLC · البحر الاحمر لتجارة مشتقات النفط خارج الدولة ش.ذ.م.م | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | 11668849 · 959832 | [sources] | |||
INN | 959832 | [sources] | |||
OGRN | 11668849 | [sources] | |||
PermID | 5083998632 | [sources] | |||
Status | Active | [sources] | |||
Address | Deira Al Muraqqabat, Dubai · Deira Al Muraqqabat, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · United Arab Emirates, Dubai, Deira Al Muraqqabat · Об'єднані Арабські Емірати, Дубай, Дейра Аль Мураккабат · Объединенные Арабские Эмираты, Дубай, Дейра-эль-Мураккабат | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ua-nazk-company-7766
· ofac-40936
· permid-5083998632
· ua-nabc-company-7766-albahr-alaahmar-offshore-refined-oil-product-trading-l-l-c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Deira Al Muraqqabat, Dubai | United Arab Emirates |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Persian Gulf Petrochemical Industry Commercial Co. | Providing support to | - | - |