OCEANLINK MARITIME DMCC
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
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)