ALGAE SHIP CHARTER - FZCO

Entity · Dubai · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Dubai Digital Park, Building A1, Dubai Silicon Oasis, Dubai, AE
Dubai Digital Park, Building A1, Dubai Silicon Oasis, Dubai, AE
Identifiers: Economic Register Number (CBLS), 12318437, AE; Registration Number, 43052, AE; Identification Number, IMO 6508402; Website, algaeship.com; Organization Established Date, 20 Mar 2024
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists