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Indo Gulf Ship Management LLC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Indo Gulf Ship Management LLC
Source: US OFAC SDN
Program: SDGT
Designation Date: 17-Oct-2024
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Basic Information:
Designation Dates: 17-Oct-2024
Addresses: Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah, United Arab Emirates
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 51302
Countries: United Arab Emirates
Website: www.igsm.ae
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah, United Arab Emirates
Identifications:
Identification Number: IMO 6189156
License: 775899 (United Arab Emirates)
Economic Register Number (CBLS): 11510621 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (4)
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