GALAXY OIL FZ LLC

United Arab Emirates

S18W1119, Shed No. 18, Al Hulaila Industrial Zone-FZ, Ras al Khaimah, United Arab Emirates; Office 911, Cluster C, Jumeira Lake Towers, Gold Crest Executive Towers, Dubai, United Arab Emirates; P.O. Box 643735, Dubai, United Arab Emirates

5007606, Registration Number

Al-Samarra’i relies on his two UAE-based companies, Babylon Navigation DMCC (Babylon) and Galaxy Oil FZ LLC (Galaxy Oil), to manage his network’s operations. While Babylon handles the logistics and shipping aspects of al-Samarra’i’s operations, Galaxy Oil features as the main trader of al-Samarra’i’s energy products on the global market. Galaxy Oil is being designated pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, al-Samarra’i.

US

https://home.treasury.gov/news/press-releases/sb0233

2025-09-02

US

Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State. On October 8, 2020, the Secretary of the Treasury identified the financial sector of the Iranian economy for additional sanctions under E.O. 13902. Iranian and non-Iranian persons operating in these sectors could be subject to sanctions pursuant to E.O. 13902.

SDN