Lists of sanctions
3.149.23.182
13.11.2024 01:26:40

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 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
Type License: 1141798
Country United Arab Emirates

Historical data

No records
Updated: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.