GEMINI MARINE LIMITED

Entity · Ajeltake · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, IFSR
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, MH
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, MH
Also known as: GEMINI MARINE LTD-MAI
Identifiers: Identification Number, IMO 6482373; Registration Number, 124153, MH; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 06 Feb 2024
Remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists