OFAC UID 50085 · SDN · Entity

ARAFAT SHIPPING COMPANY

List
SDN
Type
Entity
Programs
SDGT
Designated
Aug 15, 2024

Also known as

  • ARAFAT SHIPPING CO · a.k.a.

Addresses

  • Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

Identifiers

  • Registration Number: 12831 (Marshall Islands)
  • Identification Number: IMO 6474740
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 19 Jan 2024

Remarks

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)