Lists of sanctions
3.12.34.41
05.02.2025 19:00:34

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: 05.02.2025. 18:16
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