WAHA OIL COMPANY
Restricted
WAHA OIL COMPANY is subject to Restricted. See the individual lists below.
View Citation
Country
LIBYAN ARAB JAMAHIRIYA
Address
LIBYAN ARAB JAMAHIRIYA
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
WAHA OIL COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Bureau of Industry and Security, Office of Antiboycott Compliance (OAC) | Jan 3, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.