OFAC UID 29786 · SDN · Entity

ATLANTIC SHIP MANAGEMENT COMPANY

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Oct 26, 2020

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

Also known as

  • ATLANTIC SHIP MANAGEMENT LLC · a.k.a.

Addresses

  • Office Number 3803, Churchill Tower, 38 Floor Business Bay Bur Dubai, Burj Khalifa Dubai United Arab Emirates
  • P.O. Box 128650, No 1902 Churchill Tower Business Bay Dubai United Arab Emirates

Identifiers

  • Registration Number: 663558 (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: NATIONAL IRANIAN TANKER COMPANY)