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ATLANTIS M. SHIPPING CO

Entity · Ajeltake · 2 linked parties

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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
Identifiers
Commercial Registry Number, 131335, MH; Identification Number, IMO 0237712; Organization Established Date, 2025; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ANSARALLAH)
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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