Entity record
GALAXY OIL FZ LLCCompany
GALAXY OIL FZ LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- GALAXY OIL FZE
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: AL-SAMARRA'I, Waleed Khaled Hameed) (official source)
Key properties
- Registration
- 5007606
Identifiers
- Registration Number
- 5007606 · United Arab Emirates
- Economic Register Number (CBLS)
- 11391498 · United Arab Emirates
- Organization Established Date
- 17 May 2012
Addresses
S18W1119, Shed No. 18, Ras al Khaimah, United Arab EmiratesOffice 911, Dubai, United Arab EmiratesP.O. Box 643735, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GALAXY OIL FZ LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/galaxy-oil-fz-llc-nk7a63b18d/
Machine-readable export (FTM + lineage): /companies/galaxy-oil-fz-llc-nk7a63b18d/entity.json