Lists of sanctions
18.191.162.222
19.10.2024 22:09:40

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 AE
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 AE
Full address P.O. Box 128650, No 1902 Churchill Tower Business Bay, Dubai, United Arab Emirates

Identification documents (2)

Type Registration Number: 663558
Country AE
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 19.10.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.