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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATLAS SHIPS MANAGEMENT · Atlas Ship Management | [sources] | |||
| Other name | Atlas Ships Management | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | H3ZZBBNQ3U43 · T622RKJFYQA4 | [sources] | |||
| Address | FUJAIRAH, ARE · Fujairah · Fujairah United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ATLAS SHIPS MANAGEMENT, ATLAS SHIPS MANAGEMENT)
(also ATLAS SHIP MANAGEMENT)
(also ATLAS SHIP MANAGEMENT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-pr-4061ef7f8cf5a4744a894b45679befc16a5b6288 · usgsa-s4mrvr5ng · usgsa-s4mrvr3g2 · tw-shtc-53946bedcd051fd36ed61ab9767bf8a2902d71cc · usgsa-s4mrfb76b · ofac-29853 · tw-shtc-f06a58a264156ad557ac874e6211e8dc11bf6731For 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 | |
| Fujairah | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| National Iranian Tanker Company Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |