ATLANTIC SHIP MANAGEMENT COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: NATIONAL IRANIAN TANKER COMPANY) |
| Date of publication | 27.10.2020 |
Names (2)
| Last name/Name | ATLANTIC SHIP MANAGEMENT COMPANY |
|---|---|
| Full name/Name | ATLANTIC SHIP MANAGEMENT COMPANY |
| Type | Name |
| Last name/Name | ATLANTIC SHIP MANAGEMENT LLC |
|---|---|
| Full name/Name | ATLANTIC SHIP MANAGEMENT LLC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Office Number 3803, Churchill Tower, 38 Floor Business Bay Bur Dubai, Burj Khalifa |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office Number 3803, Churchill Tower, 38 Floor Business Bay Bur Dubai, Burj Khalifa, Dubai, United Arab Emirates |
| Street | P.O. Box 128650, No 1902 Churchill Tower Business Bay |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 128650, No 1902 Churchill Tower Business Bay, Dubai, United Arab Emirates |
Identification documents (3)
| Type | Registration Number: 663558 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.