Lists of sanctions
3.143.214.225
18.10.2024 06:16:59

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 AE
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 AE
Type Economic Register Number (CBLS): 11510621
Country AE
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: 18.10.2024. 05:15
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