CONMAR MARITIME DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Remark | (Linked To: BLACK PEARL ENERGY TRADING LLC) |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | CONMAR MARITIME DMCC |
|---|---|
| Full name/Name | CONMAR MARITIME DMCC |
| Type | Name |
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (5)
| Type | Commercial Registry Number: 195872 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: DMCC-874218 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Organization Established Date: 23 Jan 2023 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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