ARAFAT SHIPPING CO
Sanctioned entityMarshall Islands. Named in 3 sanctions listings.
Summary
(also ARAFAT SHIPPING COMPANY)
Identification Number: IMO 6474740; OFAC documented name 77102: Arafat Shipping Company
(also ARAFAT SHIPPING CO)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 15 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Aug 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50085treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 15 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Raha GasSanctionedDebarredShare not statedProperty in the interest of
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 12831 | |
| IMO number | IMO6474740 | |
| Registration number | 12831 | |
| Registration number | 12831 | Marshall Islands |
Other names2
Also known as2
Addresses2
TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960
Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands
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