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S E A SHIP MANAGEMENT LLC

Entity · Dubai · 5 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 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai, AE
Bur Dubai, PO Box 454610, Dubai, AE
Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai, AE
Identifiers
Business Registration Number, 1240207, AE; License, 763348, AE; Economic Register Number (CBLS), 10943568, AE; Identification Number, IMO 6163976; Organization Established Date, 02 Aug 2016
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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