Lists of sanctions
216.73.216.111
11.08.2025 18:44:11

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 Organization Established Date: 21 Feb 2023
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Registration Country: Marshall Islands

Historical data

No records
Updated: 11.08.2025. 18:16
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