Lists › OFAC SDN › ofac_sdn-27183
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27183.
Programs
Names and aliases
| PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC | primary |
| PENTA OCEAN SHIP MANAGEMENT | alias (strong) |
| PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC | alias (strong) |
| PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC | alias (strong) |
Identifiers
| Chamber of Commerce Number | 196434 | United Arab Emirates |
| Registration Number | 658572 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 3303, Saeed, Tower 1, Sheikh Zayed Road P.O. BOX - 9614 Dubai United Arab Emirates; Sheikh Zayed Road, sahid tower # 1, office # 3303 Dubai International Financial Centre Area Dubai United Arab Emirates; Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: MEHDI GROUP)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.