OFAC UID 48403 · SDN · Entity

OCEANLINK MARITIME DMCC

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Apr 4, 2024

Addresses

  • Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers Dubai United Arab Emirates
  • Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers Dubai United Arab Emirates

Identifiers

  • Registration Number: DMCC196521 (United Arab Emirates)
  • Trade License No.: DMCC-881270 (United Arab Emirates)
  • Trade License No.: DMCC-881271 (United Arab Emirates)
  • Identification Number: IMO 6450979
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 17 Mar 2023

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)