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QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C

Entity · Dubai · 4 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
Office 604, Green Tower, Rigga Albuteen, Deira, Dubai, AE
Office 604, Green Tower, Rigga Albuteen, Deira, Dubai, AE
Identifiers
Commercial Registry Number, 2226924, AE; Chamber of Commerce Number, 519528, AE; Identification Number, IMO 6479652; License, 1312327, AE; Organization Established Date, 15 Feb 2024
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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