OFAC UID 47229 · SDN · Entity

TALASSA SHIPPING DMCC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 8, 2024

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Registration Number: 193984 (United Arab Emirates)
  • License: DMCC-852505 (United Arab Emirates)
  • Economic Register Number (CBLS): 11923170 (United Arab Emirates)
  • Organization Established Date: 07 Jul 2022
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.