FOURTEEN STAR SHIPPING MANAGEMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MEHDI GROUP) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | FOURTEEN STAR SHIPPING MANAGEMENT |
|---|---|
| Full name/Name | FOURTEEN STAR SHIPPING MANAGEMENT |
| Type | Name |
| Last name/Name | 14 STAR SHIPPING MANAGEMENT |
|---|---|
| Full name/Name | 14 STAR SHIPPING MANAGEMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FOURTEEN STARS |
|---|---|
| Full name/Name | FOURTEEN STARS |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 18:15
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