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Fourteen Star Shipping Management
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Fourteen Star Shipping Management
Source: US OFAC SDN
Program: SDGT
Designation Date: 04-Sep-2019
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Basic Information:
Designation Dates: 04-Sep-2019
Addresses: United Arab Emirates
Remarks: (Linked To: MEHDI GROUP)
Profile Id: 27266
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: United Arab Emirates
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (2):
a.k.a.
(strong) 		14 Star Shipping Management
a.k.a.
(weak) 		Fourteen Stars
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