ListsOFAC SDN › ofac_sdn-56637

QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56637.

Programs

IRAN-EO13902

Names and aliases

QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.Cprimary

Identifiers

Commercial Registry Number2226924United Arab Emirates
Chamber of Commerce Number519528United Arab Emirates
License1312327United Arab Emirates

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesOffice 604, Green Tower Rigga Albuteen Dubai United Arab Emirates

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.