Lists of sanctions
3.145.111.115
12.11.2024 23:45:24

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: 12.11.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.