Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OIL TANKERS SCF MGMT FZCO · Oil Tankers (SCF) Management · Oil Tankers SCF MGMT FZCO · Oil Tankers SCF Mgmt FZCO · Oil Tankers SCF Mgmt Fzco | [sources] | |||
Other name | Oil Tankers SCF Mgmt Fzco | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | IMO 6396404 | [sources] | |||
PermID | 5087020234 | [sources] | |||
Registration number | MDTSLL61V995 | [sources] | |||
Status | Active | [sources] | |||
Address | UNIT 27610-001, BUILDING A1, IFZA BUSINESS PARK, DDP, DUBAI SILICON OASIS, DUBAI, ARE · Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates · Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai · United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
gb-hmt-16236
· gb-fcdo-rus2014
· usgsa-s4mrrytbt
· ua-nazk-company-11662
· permid-5087020234
· ofac-47232
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai · Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai | United Arab Emirates | |
Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai | United Arab Emirates |