ALGAE SHIP CHARTER - FZCO
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6508402; OFAC documented name 85407: ALGAE SHIP CHARTER - FZCO
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54897treasury.govofac.treasury.gov
Connections4
Owns3
All 3 markedSanctioned- Share not statedProperty in the interest ofRussia
- Share not statedProperty in the interest ofRussia
- Share not statedProperty in the interest of
Other links1
- Hossein SHAMKHANISanctionedDebarredLinked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 12318437 | |
| ID number | 43052 | |
| IMO number | IMO6508402 | |
| Registration number | 12318437 | |
| Registration number | 43052 | |
| Economic register number (cbls) | 12318437 | United Arab Emirates |
| Registration number | 43052 | United Arab Emirates |
Other names2
Also known as2
Addresses1
DUBAI DIGITAL PARK, BUILDING A1, DUBAI SILICON OASIS, DUBAI
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