PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 4, 2019
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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC
- PENTA OCEAN SHIP MANAGEMENT
- PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
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)