Lists of sanctions
3.145.216.39
04.05.2025 13:58:19

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. 13:15
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