Entity record
VS PETROLEUM DMCCCompany
VS PETROLEUM DMCC 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
- IKON PETROLEUM DMCC
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: SAID, Salim Ahmed) (official source)
Key properties
- Registration
- 3371
Identifiers
- Economic Register Number (CBLS)
- 11458140 · United Arab Emirates
- License
- DMCC-32378 · United Arab Emirates
- Business Registration Number
- 3371 · United Arab Emirates
- Organization Established Date
- 19 Jul 2012
- Organization Established Date
- 24 Jun 2012
- Website
- www.ikonpetroleum.com
- Website
- www.vspetroleum.ae
Addresses
Office 3902, 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
VS PETROLEUM DMCC. 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/vs-petroleum-dmcc-nk97c2eb4d/
Machine-readable export (FTM + lineage): /companies/vs-petroleum-dmcc-nk97c2eb4d/entity.json