SHIPOIL FZCO (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

Entity Name: Shipoil FZCO

Entity Name (Other): شيبويل ش م ح

Organization Established Date: 2022-1-21

Known Location: Unit No. 3101 B, Jumeirah Bay 2, Plot No. JLT-PH2-X2A, Dubai, United Arab Emirates


Known Aliases

  • Shipoil DMCC

US Treasury