WHITE SANDS SHIPMANAGEMENT CORP.

Entity · Seychelles · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, SC
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, SC

Identifiers

Identification Number, IMO 6405037; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 21 Apr 2023; Organization Type:, Sea and coastal freight water transport

Remarks

(Linked To: AL-QATIRJI COMPANY)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• AL-QATIRJI COMPANY Entity, Damascus
• ELIZABET Vessel, Cameroon