Al Hakeel Al Aswad Oil Trading LLC
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 3 Nov 2022
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 39698treasury.govofac.treasury.gov
- Listed
- 28 Nov 2022
- Effective
- 3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Viktor Sergiyovich ArtemovSanctionedDebarredExport controlledLinked to"Providing support to"Born 31 Dec 1975UkraineSwitzerland
Addresses2
Unit No: 1701 Ontario Tower, Business Bay Dubai United Arab Emirates
Unit No: 1701 Ontario Tower, Business Bay, Dubai
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