WHALES SHIPPING LINE LLC

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: Office 412, Parcel 243-210, Al Qusais Industrial Second, Deira, Dubai, AE
405 Al Mansour Building, Damascus Road, Al Qusais, Dubai, AE
Office 412, Parcel 243-210, Al Qusais Industrial Second, Deira, Dubai, AE
Identifiers: License, 681649, AE; Chamber of Commerce Number, 213388, AE; Identification Number, IMO 6417176; Registration Number, 1107940, AE; Business Registration Number, 10889096, AE; Organization Established Date, 09 Jan 2013; Website, www.whalesshipping.com
Remarks: (Linked To: AMIGOZ SINGAPORE PTE. LTD.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists