. . . . . . . .[+] Involved in:
At this moment there is no entities for this criteria
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Faylaca Petroleum makes payments on behalf of the Iranian government’s National Iranian Oil Company (NIOC);
Faylaca Petroleum and other Sima General Trading-associated front companies, known to have worked with Iran to market crude oil and petroleum products, have also collaborated to obscure the origin of Iranian gas condensate;
Also Known As:
Faylaca Petroleum Suppliers Est.
Nuclear Weapon Program
United Arab Emirates
Office No. 209, Tower A, Al Majarah, P.O. Box 44636, Sharjah, Dubai, United Arab Emirates
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC);
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;