OFAC UID 15737 · SDN · Entity

HERCULES INTERNATIONAL SHIP

List
SDN
Type
Entity
Programs
IRAN
Designated
Feb 14, 2013

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Fujairah United Arab Emirates
  • 80 Broad Street Monrovia Liberia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates

6 other listed parties share this address

80 Broad Street, Monrovia, Liberia

Registered-agent address: shared by 34 listed parties. A shared registered agent is not by itself a connection. (80 Broad Street, Monrovia: registered-agent address for Liberian non-resident companies) View the listed parties at this address.

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions