Lists › OFAC SDN › ofac_sdn-58810
WHALES SHIPPING LINE LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58810.
Programs
Names and aliases
| WHALES SHIPPING LINE LLC | primary |
Identifiers
| License | 681649 | United Arab Emirates |
| Chamber of Commerce Number | 213388 | United Arab Emirates |
| Registration Number | 1107940 | United Arab Emirates |
| Business Registration Number | 10889096 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office 412, Parcel 243-210 Al Qusais Industrial Second, Deira Dubai United Arab Emirates; 405 Al Mansour Building Damascus Road Dubai United Arab Emirates |
Remarks (as published)
(Linked To: AMIGOZ SINGAPORE PTE. LTD.)
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.