OFAC UID 52167 · SDN · Entity

CONMAR MARITIME DMCC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Jan 10, 2025

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Commercial Registry Number: 195872 (United Arab Emirates)
  • Registration Number: DMCC-874218 (United Arab Emirates)
  • Organization Established Date: 23 Jan 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

Remarks

(Linked To: BLACK PEARL ENERGY TRADING LLC)