OFAC UID 27183 · SDN · Entity
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 4, 2019
Also known as
- PENTA OCEAN SHIP MANAGEMENT · a.k.a.
- PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC · a.k.a.
- PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC · a.k.a.
Addresses
- 3303, Saeed, Tower 1, Sheikh Zayed Road P.O. BOX - 9614 Dubai United Arab Emirates
- Sheikh Zayed Road, sahid tower # 1, office # 3303 Dubai International Financial Centre Area Dubai United Arab Emirates
- Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1 Dubai United Arab Emirates
Identifiers
- Chamber of Commerce Number: 196434 (United Arab Emirates)
- Registration Number: 658572 (United Arab Emirates)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MEHDI GROUP)