ALPHA SHINE MARINE SERVICES L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 18.07.2024 |
Names (1)
| Last name/Name | ALPHA SHINE MARINE SERVICES L.L.C |
|---|---|
| Full name/Name | ALPHA SHINE MARINE SERVICES L.L.C |
| Type | Name |
Addresses (1)
| Street | Office R09-0427 Al Zarooni Building |
|---|---|
| Country | United Arab Emirates |
| Region | Dubai |
| Full address | Office R09-0427 Al Zarooni Building, Dubai, United Arab Emirates |
Identification documents (5)
| Type | Economic Register Number (CBLS): 12004404 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 1141798 |
|---|---|
| Country | United Arab Emirates |
| Type | Identification Number: IMO 6382422 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 18 Jan 2023 |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.