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