Lists of sanctions
216.73.216.247
06.07.2025 17:15:06

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. 16:16
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