OZARKA SHIPPING - FZCO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 21.08.2025 |
Names (2)
| Last name/Name | OZARKA SHIPPING - FZCO |
|---|---|
| Full name/Name | OZARKA SHIPPING - FZCO |
| Type | Name |
| Last name/Name | OZARKA SHIPPING |
|---|---|
| Full name/Name | OZARKA SHIPPING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (4)
| Type | Economic Register Number (CBLS): 11998147 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 23531 |
|---|---|
| Country | United Arab Emirates |
| Type | Website: www.ozarkashipping.com |
|---|
| Type | Organization Established Date: 30 Nov 2022 |
|---|
Historical data
No records
Updated: 25.08.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.