ARAFAT SHIPPING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 15.08.2024 |
Names (2)
| Last name/Name | ARAFAT SHIPPING COMPANY |
|---|---|
| Full name/Name | ARAFAT SHIPPING COMPANY |
| Type | Name |
| Last name/Name | ARAFAT SHIPPING CO |
|---|---|
| Full name/Name | ARAFAT SHIPPING CO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Trust Company Complex, Ajeltake Road |
|---|---|
| City | Majuro |
| Country | Marshall Islands |
| Postal code | 9 |
| Region | Ajeltake Island |
| Full address | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands |
Identification documents (4)
| Type | Registration Number: 12831 |
|---|---|
| Country | Marshall Islands |
| Type | Identification Number: IMO 6474740 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 19 Jan 2024 |
|---|
Historical data
No records
Updated: 30.04.2025. 04:15
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