OZARKA SHIPPING - FZCO

Entity · Dubai · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Dubai, AE
Dubai, AE
Also known as: OZARKA SHIPPING
Identifiers: Economic Register Number (CBLS), 11998147, AE; License, 23531, AE; Website, www.ozarkashipping.com; Organization Established Date, 30 Nov 2022
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists