Lists › OFAC SDN › ofac_sdn-54895
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54895.
Programs
Names and aliases
| THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C | primary |
Identifiers
| Economic Register Number (CBLS) | 12037578 | United Arab Emirates |
| Registration Number | CN-4818262 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office 105, Madinat Zayed Tower, Muroor Road Abu Dhabi United Arab Emirates |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.