Lists › OFAC SDN › ofac_sdn-50085
ARAFAT SHIPPING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50085.
Programs
Names and aliases
| ARAFAT SHIPPING COMPANY | primary |
| ARAFAT SHIPPING CO | alias (strong) |
Identifiers
| Registration Number | 12831 | Marshall Islands |
Details
| Countries |  Marshall Islands |
| Addresses | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands |
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.