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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL HAKEEL AL ASWAD OIL TRADING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-16 05:58:42

Accuracy: 90

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Sep 2016; Organization Type: Extraction of crude petroleum; Linked To: ARTEMOV, Viktor Sergiyovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL HAKEEL AL ASWAD OIL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-16 05:58:42

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Sep 2016; Organization Type: Extraction of crude petroleum; Linked To: ARTEMOV, Viktor Sergiyovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV