SHIP FUELS AND TRADE DMCC (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

Entity Name: Ship Fuels and Trade DMCC

Entity Name (Other): شيب فيولز أند ترايد ش م ح

Organization Established Date: 2019-3-4

Known Location: Unit No. 3101 A, Jumeirah Bay Tower X2, Parcel JLT-PH2-X2A, Dubai, United Arab Emirates


Known Aliases

  • Ship Fuels and Trade FZCO

US Treasury