INDO GULF SHIP MANAGEMENT LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 17.10.2024 |
Names (1)
| Last name/Name | INDO GULF SHIP MANAGEMENT LLC |
|---|---|
| Full name/Name | INDO GULF SHIP MANAGEMENT LLC |
| Type | Name |
Addresses (1)
| Street | Office 1302, Golden Tower, 335 Buhaira Corniche Road, Al Majaz 1 PO Box 53269 |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | Office 1302, Golden Tower, 335 Buhaira Corniche Road, Al Majaz 1 PO Box 53269, Sharjah, United Arab Emirates |
Identification documents (6)
| Type | Identification Number: IMO 6189156 |
|---|
| Type | License: 775899 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11510621 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 23 Jan 2020 |
|---|
| Type | Website: www.igsm.ae |
|---|
Historical data
No records
Updated: 22.04.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.