THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C

Entity · Abu Dhabi · 12 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi, AE
Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi, AE
Identifiers: Economic Register Number (CBLS), 12037578, AE; Registration Number, CN-4818262, AE; Identification Number, IMO 6509771; Organization Established Date, 22 Mar 2023
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