ATLANTIC SHIP MANAGEMENT LLC
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also ATLANTIC SHIP MANAGEMENT COMPANY)
Sanctions and listings3
- Listed
- 25 Nov 2020
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 26 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Oct 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 29786treasury.govofac.treasury.gov
Connections1
Owned by1
- National Iranian Tanker CompanySanctionedDebarredExport controlledShare not statedOwned or Controlled ByUnited Arab EmiratesIranNetherlands
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 663558 | |
| Registration number | 663558 | |
| Registration number | 663558 | United Arab Emirates |
Other names2
Also known as2
Addresses4
P.O. Box 128650, No 1902, Churchill Tower, Business Bay, Dubai
Office Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa, Dubai
P.O. Box 128650, No 1902, Churchill Tower, Business Bay Dubai United Arab Emirates
Office Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa Dubai United Arab Emirates
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