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Arafat Shipping Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Arafat Shipping Company
Source: US OFAC SDN
Program: SDGT
Designation Date: 15-Aug-2024
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Basic Information:
Designation Dates: 15-Aug-2024
Addresses: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 50085
Countries: Marshall Islands
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands
Identifications:
Registration Number: 12831 (Marshall Islands)
Identification Number: IMO 6474740
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
a.k.a.
(strong) 		Arafat Shipping Co
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