GALAXY OIL FZE
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also GALAXY OIL FZ LLC)
(also GALAXY OIL FZE)
Sanctions and listings3
- Listed
- 26 Feb 2026
- Effective
- 2 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2025
- Effective
- 2 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Sep 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 55099treasury.govofac.treasury.gov
Connections1
Owned by1
- Waleed Khaled Hameed Al-Samarra'iSanctionedDebarredShare not statedOwned or Controlled BySaint Kitts and NevisUnited Arab EmiratesIraq
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11391498 | |
| ID number | 5007606 | |
| Registration number | 11391498 | |
| Registration number | 5007606 | |
| Registration number | 5007606 | United Arab Emirates |
| Economic register number (cbls) | 11391498 | United Arab Emirates |
Other names3
Also known as3
Addresses4
S18W1119, SHED NO. 18, RAS AL KHAIMAH
P.O. Box 643735, Dubai
S18W1119, Shed No. 18, Al Hulaila Industrial Zone-FZ, Ras al Khaimah
Office 911, Cluster C, Jumeira Lake Towers, Gold Crest Executive Towers, Dubai
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.