OFAC UID 54407 · SDN · Entity

WHITE SANDS SHIPMANAGEMENT CORP.

List
SDN
Type
Entity
Programs
SDGT
Designated
Jul 3, 2025

Addresses

  • Suite 10, 3rd Floor, La Ciotat Mont Fleuri Seychelles

Identifiers

  • Identification Number: IMO 6405037
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 21 Apr 2023
  • Organization Type:: Sea and coastal freight water transport

Remarks

(Linked To: AL-QATIRJI COMPANY)