Lists of sanctions
3.12.148.147
28.04.2025 17:08:52

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. 16:15
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