DP SHIPPING LIMITED

Entity · Ajeltake · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, MH
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, MH
Identifiers: Identification Number, IMO 6341738; Registration Number, 115748, MH; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 12 Aug 2022
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists