Lists › OFAC SDN › ofac_sdn-49839
BARCO SHIP MANAGEMENT INC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49839.
Programs
Names and aliases
| BARCO SHIP MANAGEMENT INC | primary |
Identifiers
| Business Registration Number | 118561 | Marshall Islands |
| Registration Country | Marshall Islands |
Details
| Countries |  Marshall Islands  United Arab Emirates |
| Addresses | Trust Company Complex Ajeltake Road Majuro MH96960 Marshall Islands; Office 201 Art Thamani Tower Dubai United Arab Emirates |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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.