OCEANLINK MARITIME DMCC
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (2) |
SDGT IFSR |
Remark | (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) |
Date of publication | 04.04.2024 |
Names (1)
Last name/Name | OCEANLINK MARITIME DMCC |
---|---|
Full name/Name | OCEANLINK MARITIME DMCC |
Type | Name |
Addresses (2)
Street | Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers |
---|---|
City | Dubai |
Country | United Arab Emirates |
Full address | Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates |
Street | Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers |
---|---|
City | Dubai |
Country | United Arab Emirates |
Full address | Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates |
Identification documents (6)
Type | Registration Number: DMCC196521 |
---|---|
Country | United Arab Emirates |
Type | Trade License No.: DMCC-881270 |
---|---|
Country | United Arab Emirates |
Type | Trade License No.: DMCC-881271 |
---|---|
Country | United Arab Emirates |
Type | Identification Number: IMO 6450979 |
---|
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Type | Organization Established Date: 17 Mar 2023 |
---|
Historical data
No records
Updated: 19.07.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.