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MANARAT ALKHALEEJ MARINE SERVICES FZE

Entity · Sharjah · 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-EO13846
Address
Office E-23 F-35, P1-ELOB, Hamriyah Free Zone, Sharjah, AE
Office E-23 F-35, P1-ELOB, Hamriyah Free Zone, Sharjah, AE
Identifiers
Business Registration Number, 18885, AE; 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

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