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WHITE SANDS SHIPMANAGEMENT CORP.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: WHITE SANDS SHIPMANAGEMENT CORP.
Source: US OFAC SDN
Program: SDGT
Designation Date: 03-Jul-2025
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Basic Information:
Designation Dates: 03-Jul-2025
Addresses: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Seychelles
Remarks: (Linked To: Al-Qatirji Company)
Profile Id: 54407
Countries: Seychelles
Organization Type: Sea and coastal freight water transport
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Seychelles
Identifications:
Identification Number: IMO 6405037
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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