BARCO SHIP MANAGEMENT INC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 18.07.2024 |
Names (1)
| Last name/Name | BARCO SHIP MANAGEMENT INC |
|---|---|
| Full name/Name | BARCO SHIP MANAGEMENT INC |
| Type | Name |
Addresses (2)
| Street | Trust Company Complex Ajeltake Road Ajeltake Island |
|---|---|
| City | Majuro |
| Country | Marshall Islands |
| Postal code | M |
| Full address | Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands |
| Street | Office 201 Art Thamani Tower Al-Asayel Street |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 201 Art Thamani Tower Al-Asayel Street, Dubai, United Arab Emirates |
Identification documents (5)
| Type | Business Registration Number: 118561 |
|---|---|
| Country | Marshall Islands |
| Type | Identification Number: IMO 6389977 |
|---|
| Type | Registration Country: Marshall Islands |
|---|
| Type | Organization Established Date: 21 Feb 2023 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.