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STREAM SHIP MANAGEMENT FZCO

Entity · Dubai · 9 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Address
Unit 27700-001, Dubai Silicon Oasis, Dubai, AE
P.O. Box 342001, Dubai, AE
Unit 27700-001, Dubai Silicon Oasis, Dubai, AE
Identifiers
Identification Number, IMO 6450201; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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