THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C - Sanctions record
216.73.216.174
13.08.2025 16:42:16
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C - Sanctions record

THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: SHAMKHANI, Mohammad Hossein)
Date of publication 31.07.2025

Names (1)

Last name/Name THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
Full name/Name THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
Type Name

Addresses (1)

Street Office 105, Madinat Zayed Tower, Muroor Road
City Abu Dhabi
Country United Arab Emirates
Full address Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi, United Arab Emirates

Identification documents (4)

Type Economic Register Number (CBLS): 12037578
Country United Arab Emirates
Type Registration Number: CN-4818262
Country United Arab Emirates
Type Identification Number: IMO 6509771
Type Organization Established Date: 22 Mar 2023

Historical data

No records
Updated: 13.08.2025. 16:16
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