HESSONITE SHIP MANAGEMENT LLC

Entity · Dubai · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13846
Address: Office 12, A Block, Al-Shoala Building, Deira, Dubai, AE
Office 12, A Block, Al-Shoala Building, Deira, Dubai, AE
Identifiers: Identification Number, IMO 6195305; Organization Established Date, 2020; 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