ROYAL SHELL GOODS WHOLESALERS L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46358treasury.govofac.treasury.gov
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11710687 | |
| ID number | 968335 | |
| Registration number | 11710687 | |
| Registration number | 968335 | |
| Business registration number | 968335 | United Arab Emirates |
| Economic register number (cbls) | 11710687 | United Arab Emirates |
Other names1
Also known as1
Addresses2
RIGGAT AL BUTEEN, DEIRA, DUBAI
Riggat Al Buteen, Deira Dubai United Arab Emirates
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