STELLAR WAVE MARINE L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6355082; OFAC documented name 76371: STELLAR WAVE MARINE L.L.C
Sanctions and listings2
- Listed
- 17 Jun 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49624treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 17 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1106299 | |
| ID number | 11949523 | |
| IMO number | IMO6355082 | |
| Registration number | 1106299 | |
| Registration number | 11949523 | |
| Economic register number (cbls) | 11949523 | United Arab Emirates |
| Commercial registry number | 1106299 | United Arab Emirates |
Other names1
Also known as1
Addresses2
625-0, ER1 Building, Al Mararr, Dubai
625-0, ER1 Building, Al Mararr Dubai United Arab Emirates
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