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: 10.07.2025. 23:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.