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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Prime Tankers LLC · برایم تانکرز ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO1904245 | [sources] | |||
| LEI | 8945002C2A9YOX2Y6M46 | [sources] | |||
| PermID | 5001363495 | [sources] | |||
| Phone | +97143366906 | [sources] | |||
| Registration number | 10803728 · 520465 · 56551 | [sources] | |||
| Unique Entity ID | U4Q4DJQZ7649 | [sources] | |||
| Website | www.primetankers.ae | [sources] | |||
| Status | Active | [sources] | |||
| Address | 210, UMM HURAIR STREET NEAR GPO KARAMA, DUBAI, DU · Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid, Umm Hurair Road, Dubai · PO Box 31559, Dubai · Prime Tankers LLC Building, Mezzanine Floor, Umm Hurair Road, Al Karama Area, PO Box 3195, DUBAI, DUBAI, United Arab Emirates · STREET 14B, AL QUOZ INDUSTRIAL AREA 4, DUBAI, ARE · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
lei-8945002C2A9YOX2Y6M46 · ofac-pr-bad55693d7bfd6e0e71bcf866feea861d679844f · usgsa-s4mrw3y6g · ofac-53875For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid, Umm Hurair Road, Dubai | United Arab Emirates | |
| Street 14B, Al Quoz Industrial Area 4, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LUANDA 1 Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Jugwinder Singh Brar Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| PO Box 31559, Dubai | United Arab Emirates |