Indo Gulf Ship Management LLC
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6189156; OFAC documented name 79796: Indo Gulf Ship Management LLC
Sanctions and listings2
- Listed
- 29 Oct 2024
- Effective
- 17 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Oct 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 51302treasury.govofac.treasury.gov
Connections4
Owns1
- KukkiSanctionedDebarredShare not statedProperty in the interest of
Other links3
All 3 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 10 Feb 1975United Arab EmiratesIndia
- Represented by"Acting for or on behalf of"Born 29 Nov 1972ChinaIndiaHong Kong
- Sa'id Ahmad Muhammad Al-JamalTerrorismLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 775899 | |
| ID number | 11510621 | |
| IMO number | IMO6189156 | |
| Registration number | 11510621 | |
| Economic register number (cbls) | 11510621 | United Arab Emirates |
| License | 775899 | United Arab Emirates |
Addresses2
OFFICE 1302, GOLDEN TOWER, 335, BUHAIRA CORNICHE ROAD, AL MAJAZ 1, PO BOX 53269, SHARJAH
Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269 Sharjah United Arab Emirates
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