LUBECK SHIPPING LLC

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Office No 1-032, Al Garhoud, Deira, Dubai, AE
BCB3 119, First Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai, AE
Office No 1-032, Al Garhoud, Deira, Dubai, AE
Identifiers: License, 808300, AE; Chamber of Commerce Number, 305098, AE; Economic Register Number (CBLS), 11306758, AE; Identification Number, IMO 6418449; Organization Established Date, 31 May 2018
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