WHITE SANDS SHIPMANAGEMENT CORP.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QATIRJI COMPANY) |
| Date of publication | 03.07.2025 |
Names (1)
| Last name/Name | WHITE SANDS SHIPMANAGEMENT CORP. |
|---|---|
| Full name/Name | WHITE SANDS SHIPMANAGEMENT CORP. |
| Type | Name |
Addresses (1)
| Street | Suite 10, 3rd Floor, La Ciotat |
|---|---|
| City | Mont Fleuri |
| Country | Seychelles |
| Full address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Seychelles |
Identification documents (4)
| Type | Identification Number: IMO 6405037 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 21 Apr 2023 |
|---|
| Type | Organization Type:: Sea and coastal freight water transport |
|---|
Historical data
No records
Updated: 06.07.2025. 21:16
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