ARAFAT SHIPPING COMPANY

Entity · Ajeltake · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, MH
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, MH
Also known as: ARAFAT SHIPPING CO
Identifiers: Registration Number, 12831, MH; Identification Number, IMO 6474740; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 19 Jan 2024
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists