Lists of sanctions
3.145.177.173
28.04.2025 20:20:02

ATLAS SHIP MANAGEMENT

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 ATLAS SHIP MANAGEMENT
Full name/Name ATLAS SHIP MANAGEMENT
Type Name
Last name/Name ATLAS SHIPS MANAGEMENT
Full name/Name ATLAS SHIPS MANAGEMENT
Type Alias
Quality Strong

Addresses (1)

City Fujairah
Country United Arab Emirates
Full address Fujairah, United Arab Emirates

Identification documents (2)

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. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.