Last Updated: January 19, 2026
AL HAKEEL AL ASWAD OIL TRADING LLC
Address
Unit No: 1701 Ontario Tower, Business Bay, Dubai, United Arab Emirates
Official reason
Al Hakeel Al Aswad Oil Trading LLC (Al-Hakeel) was also used by the oil smuggling network to facilitate its illicit oil shipments. The delivery of Iranian oil was managed through Artemov’s partner, Edman Nafrieh and his front company, Al Hakeel, which sold the Iranian oil to Artemov's shell companies Centrum Maritime and Ava Petroleum. As of mid-20...
Other Information
https://home.treasury.gov/news/press-releases/jy1076
Date of listing
2022-11-03
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL