| Type: | ORGANISATION |
|---|---|
| Name: | PENTA OCEAN SHIP MANAGEMENT and OPERATION LLC |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 04-Sep-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 04-Sep-2019 |
|---|---|
| Addresses: | 3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai, United Arab Emirates Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai, United Arab Emirates Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai, United Arab Emirates |
| Remarks: | (Linked To: MEHDI GROUP) |
| Profile Id: | 27183 |
| Countries: | United Arab Emirates |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai, United Arab Emirates |
| Location: | Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai, United Arab Emirates |
| Location: | Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai, United Arab Emirates |
| Chamber of Commerce Number: | 196434 (United Arab Emirates) |
|---|---|
| Registration Number: | 658572 (United Arab Emirates) |
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a.k.a.
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Penta Ocean Ship Management |
|---|---|
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a.k.a.
(strong) |
Penta Ocean Ship Management & Operations LLC |
|
a.k.a.
(strong) |
Penta Ocean Ship Management and Operations LLC |
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