Lists of sanctions
3.142.153.177
11.03.2025 03:08:34

STELLAR WAVE MARINE L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication 17.06.2024

Names (1)

Last name/Name STELLAR WAVE MARINE L.L.C
Full name/Name STELLAR WAVE MARINE L.L.C
Type Name

Addresses (1)

Street 625-0, ER1 Building, Al Mararr
City Dubai
Country United Arab Emirates
Full address 625-0, ER1 Building, Al Mararr, Dubai, United Arab Emirates

Identification documents (5)

Type Commercial Registry Number: 1106299
Country United Arab Emirates
Type Economic Register Number (CBLS): 11949523
Country United Arab Emirates
Type Identification Number: IMO 6355082
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 07 Oct 2022

Historical data

No records
Updated: 11.03.2025. 02:15
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