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Atlantic Ship Management Company

Sanctioned entity

Atlantic Ship Management Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ATLANTIC SHIP MANAGEMENT COMPANY · Atlantic Ship Management Company · Atlantic Ship Management LLC				[sources]
Other name	Atlantic Ship Management LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`663558`				[sources]
PermID	`5073154400`				[sources]
Status	Active				[sources]
Address	Office Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa, Dubai · P.O. Box 128650, No 1902, Churchill Tower, Business Bay, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Office Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa, Dubai	United Arab Emirates
P.O. Box 128650, No 1902, Churchill Tower, Business Bay, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
NATIONAL IRANIAN TANKER COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-29786 · permid-5073154400

For experts: raw data explorer

Factsheet Data sources

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