BARCO SHIP MANAGEMENT INC

Entity · Majuro · 4 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, Ajeltake Island, Majuro, MH96960, MH
Office 201, Art Thamani Tower, Al-Asayel Street, Dubai, AE
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, MH
Identifiers: Business Registration Number, 118561, MH; Identification Number, IMO 6389977; Organization Established Date, 21 Feb 2023; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Country, Marshall Islands
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