ADIMA OIL
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also ADIMA OIL)
(also ADEEMA OIL FZC)
Sanctions and listings3
- Listed
- 25 Feb 2026
- Effective
- 16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jan 2026
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 56700treasury.govofac.treasury.gov
Connections1
Other links1
- AnsarallahSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Yemen
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5006759 | |
| License | 5006759 | United Arab Emirates |
Other names2
Also known as2
Addresses2
PO Box 233599, No. 639 Ghurair Building, Dubai
PO Box 233599, No. 639 Ghurair Building Dubai United Arab Emirates
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.