TALASSA SHIPPING DMCC

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	08.02.2024

Names (1)

Last name/Name	TALASSA SHIPPING DMCC
Full name/Name	TALASSA SHIPPING DMCC
Type	Name

Addresses (1)

City	Dubai
Country	United Arab Emirates
Full address	Dubai, United Arab Emirates

Identification documents (5)

Type	Organization Established Date: 07 Jul 2022

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Economic Register Number (CBLS): 11923170
Country	United Arab Emirates

Type	License: DMCC-852505
Country	United Arab Emirates

Type	Registration Number: 193984
Country	United Arab Emirates

Historical data

No records

Updated: 15.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 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.