EE Impact
Sanctions entry · US

ROYAL SHELL GOODS WHOLESALERS L.L.C

Status
in force
Entity type
organization
List
us_ofac_sdn
Listed at
29/11/2023
Programs / legal basis
SDGT - Executive Order 13224 (Terrorism)
Countries
ae
Known aliases
رویال شیل لتجارة السلع بالجملة ش.ذ.م.م
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.

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ROYAL SHELL GOODS WHOLESALERS L.L.C — sanctions entry | Eastern Europe Impact