OFAC UID 51901 · SDN · Entity
ARCTOS SHIPPING AND TRADE DMCC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Addresses
- 3O-01-5033 Jewellery & Gemplex 3 Dubai United Arab Emirates
Identifiers
- Registration Number: DMCC-908401 (United Arab Emirates)
- Registration Number: DMCC198423 (United Arab Emirates)
- Organization Established Date: 20 Nov 2023
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209