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ALPHA SHINE MARINE SERVICES LLC

Export controlled · Sanctioned entity

ALPHA SHINE MARINE SERVICES LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALPHA SHINE MARINE SERVICES LLC · Alpha Shine Marine Services L.L.C · الفا شاين للخدمات البحرية ش.ذ.م.م				[sources]
Incorporation date	2023-01-18				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1141798`				[sources]
IMO Number	`IMO6382422`				[sources]
Registration number	`12004404`				[sources]
Unique Entity ID	`PD7MWBJ2NCT5`				[sources]
Address	OFFICE R09-0427, AL ZAROONI BUILDING, DUBAI, ARE · Office R09-0427 Dubai United Arab Emirates · Office R09-0427, Al Zarooni Building, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2024-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-07-18	-

Address
Full address	Country
Office R09-0427, Al Zarooni Building, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Kasper Maritime detention · Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Kasper Maritime detention · Sanctioned entity	Company	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,994

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,752

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,196

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Tokyo MoU Detention List7,983

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

Source data IDs: tok-mou-det-7d5b8bc12a101be35858738b1b752ff25b234d71 · tok-mou-det-722f756576d94bbb5085e06f35c0c85f838964ed · tw-shtc-3ea35a3830f60c8a3ac584ebe1c95c7dce32fb55 · usgsa-s4mrtlmwf · ofac-49849

For experts: raw data explorer

Factsheet Data sources

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