PRIME TANKERS LLC

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Street 14B, Al Quoz Industrial Area 4, Dubai, AE
Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid, Umm Hurair Road, Dubai, AE
PO Box 31559, Dubai, AE
Street 14B, Al Quoz Industrial Area 4, Dubai, AE
Identifiers: Identification Number, IMO 1904245; Economic Register Number (CBLS), 10803728, AE; Business Registration Number, 520465, AE; Legal Entity Number, 8945002C2A9YOX2Y6M46; Organization Established Date, 09 Aug 2000; Website, www.primetankers.ae
Remarks: (Linked To: BRAR, Jugwinder Singh)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists