Lists › OFAC SDN › ofac_sdn-58315
AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58315.
Programs
Names and aliases
| AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C | primary |
Identifiers
| License | 1274903 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Business Bay Dubai United Arab Emirates |
Remarks (as published)
(Linked To: FATTOUH, Mohammad Ahmed Suhil)
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.