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ALKONOST MARITIME DMCC

Entity · Dubai · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13846
Address
Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai, AE
Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai, AE
Identifiers
Identification Number, IMO 6382091; Economic Register Number (CBLS), 11665241, AE; License, 812278, AE; Organization Established Date, 20 May 2021; Executive Order 13846 information:, BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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