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Oasis Freight Agency

Sanction-linked entity
TypeLegal entity[sources]
NameOasis Freight Agency[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Acted on behalf of IRISL in the UAE. Has been replaced by Good Luck Shipping Company which is also designated for acting on behalf of IRISL

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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