PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MEHDI GROUP) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC |
|---|---|
| Full name/Name | PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC |
| Type | Name |
| Last name/Name | PENTA OCEAN SHIP MANAGEMENT |
|---|---|
| Full name/Name | PENTA OCEAN SHIP MANAGEMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC |
|---|---|
| Full name/Name | PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC |
|---|---|
| Full name/Name | PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 3303, Saeed, Tower 1, Sheikh Zayed Road P.O. BOX - 9614 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 3303, Saeed, Tower 1, Sheikh Zayed Road P.O. BOX - 9614, Dubai, United Arab Emirates |
| Street | Sheikh Zayed Road, sahid tower # 1, office # 3303 Dubai International Financial Centre Area |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Sheikh Zayed Road, sahid tower # 1, office # 3303 Dubai International Financial Centre Area, Dubai, United Arab Emirates |
| Street | Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Chamber of Commerce Number: 196434 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 658572 |
|---|---|
| Country | United Arab Emirates |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 13:15
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