Lists › OFAC SDN › ofac_sdn-51302
INDO GULF SHIP MANAGEMENT LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51302.
Programs
Names and aliases
| INDO GULF SHIP MANAGEMENT LLC | primary |
Identifiers
| License | 775899 | United Arab Emirates |
| Economic Register Number (CBLS) | 11510621 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office 1302, Golden Tower, 335 Buhaira Corniche Road, Al Majaz 1 Sharjah 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.