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G M C G SHIPPING L.L.C

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-EO13902
Address
M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, Dubai, AE
M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, Dubai, AE
Identifiers
License, 899840, AE; Economic Register Number (CBLS), 11536013, AE; Organization Established Date, 12 Aug 2020
Remarks
(Linked To: SHAMKHANI, Mohammad Hossein)
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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