VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH (US)
Brief
Sanctioned under 'IRAN-EO13902' and other sanctions.
Basic Information
Entity Name: VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
Entity Name (Other): في اس تانكرز مؤسسة منطقة - م.م.ح - فرع م.د.م.س
Organization Established Date: 2020-2-4
Known Location: JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai, United Arab Emirates
Known Location: Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman, United Arab Emirates
Known Location: Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai, United Arab Emirates
Known Aliases
- VS TANKERS FZE
- Al Iraqia Shipping Services and Oil Trading - F.Z.E DMCC Branch
US Treasury