Lists › OFAC SDN › ofac_sdn-29786
ATLANTIC SHIP MANAGEMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29786.
Programs
Names and aliases
| ATLANTIC SHIP MANAGEMENT COMPANY | primary |
| ATLANTIC SHIP MANAGEMENT LLC | alias (strong) |
Identifiers
| Registration Number | 663558 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office Number 3803, Churchill Tower, 38 Floor Business Bay Dubai United Arab Emirates; P.O. Box 128650, No 1902 Churchill Tower Dubai United Arab Emirates |
Remarks (as published)
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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.