Company

ATLANTIC SHIP MANAGEMENT LLC

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

Screen this subject

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

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    26 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

Identifiers3

IdentifierNumberIssued by
ID number663558
Registration number663558
Registration number663558United Arab Emirates

Other names2

Also known as2

Atlantic Ship Management LLCAtlantic Ship Management Company

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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