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ATLAS OCEAN AND PETROCHEMICAL (AOPC)

Sanctioned entity
TypeOrganization[sources]
NameATLAS OCEAN AND PETROCHEMICAL (AOPC)[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numberZP95CMCL96C7[sources]
Unique Entity IDZP95CMCL96C7[sources]
Statusnot available[sources]
AddressDUBAI AIRPORT FREE ZONE, ARE · Dubai Airport Free Zone[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr90qbr · ofac-26838

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