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Almanac Ship Management LLC

Sanctioned entity
TypeCompany[sources]
NameAlmanac Ship Management LLC[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number810602[sources]
IMO NumberIMO6053860[sources]
PermID5090636040[sources]
Registration number11309798[sources]
Unique Entity IDU255RFQ8MXL4[sources]
StatusActive[sources]
AddressOFFICE 106, HAMSA A BUILDING, AL-KARAMA, DUBAI, ARE · Office 106, Hamsa A Building, al-Karama, Dubai · Office 106, Hamsa A Building, al-Karama, Dubai ~,~ UNITED ARAB EMIRATES, ~ Bur Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US SAM Procurement Exclusions105,499

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

External databases

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

PermID Open Data4,632

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


Source data IDs: usgsa-s4mrtqy6g · permid-5090636040 · tok-mou-det-dd8106d1afaac97a52a77c455ef9c55c19fbc50d · ofac-47317

For experts: raw data explorer