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oceanlink maritime dmcc
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: oceanlink maritime dmcc
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 04-Apr-2024
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Basic Information:
Designation Dates: 04-Apr-2024
Addresses: Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Remarks: (Linked To: Sepehr Energy Jahan Nama Pars Company)
Profile Id: 48403
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Location: Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Identifications:
Registration Number: DMCC196521 (United Arab Emirates)
Trade License No.: DMCC-881270 (United Arab Emirates)
Trade License No.: DMCC-881271 (United Arab Emirates)
Identification Number: IMO 6450979
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (14)
  • baxter — Owning, controlling, or operating
  • BOREAS — Owning, controlling, or operating
  • calypso gas — Owning, controlling, or operating
  • CAPE GAS — Owning, controlling, or operating
  • demeter — Owning, controlling, or operating
  • elsa — Owning, controlling, or operating
  • glaucus — Owning, controlling, or operating
  • hebe — Owning, controlling, or operating
  • HECATE — Owning, controlling, or operating
  • meraki — Owning, controlling, or operating
  • oceanus gas — Owning, controlling, or operating
  • ourea — Owning, controlling, or operating
  • Sepehr Energy Jahan Nama Pars Company — Providing support to
  • SIRI — Owning, controlling, or operating
Aliases (1):
Name
(strong) 		اوشينلينك ماريتايم م.د.م.س
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