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oceanlink maritime dmcc

Sanctioned entity
oceanlink maritime dmcc is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameOCEANLINK MARITIME DMCC · oceanlink maritime dmcc · اوشينلينك ماريتايم م.د.م.س[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID NumberDMCC-881270 · DMCC-881271 · IMO 6450979[sources]
Registration numberDMCC196521[sources]
Statusnot available[sources]
AddressUnit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai · Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


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