Lists of sanctions
18.217.110.140
05.02.2025 16:49:32

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 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
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

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: 05.02.2025. 16:16
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