Lists › OFAC SDN › ofac_sdn-48403
OCEANLINK MARITIME DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48403.
Programs
Names and aliases
| OCEANLINK MARITIME DMCC | primary |
Identifiers
| Registration Number | DMCC196521 | United Arab Emirates |
| Trade License No. | DMCC-881270 | United Arab Emirates |
| Trade License No. | DMCC-881271 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers Dubai United Arab Emirates; Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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.