OFAC UID 51843 · SDN · Entity

BLUESPECTRUM SHIPPING S.A.

List
SDN
Type
Entity
Programs
SDGT
Designated
Nov 14, 2024

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

Addresses

  • 60th Floor BICSA Financial Center Avenida Balboa Panama City Panama

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

60th Floor, BICSA Financial Center, Avenida Balboa, Panama City, Panama

1 other listed party shares this address

Identifiers

  • Identification Number: IMO 6459297
  • Folio Mercantil No.: 155744579 (Panama)
  • Organization Established Date: 2023
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-QATIRJI COMPANY)