Prime Tankers LLC
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Legal Entity Number: 8945002C2A9YOX2Y6M46; OFAC documented name 83759: Prime Tankers LLC
Identification Number: IMO 1904245; OFAC documented name 83759: Prime Tankers LLC
Sanctions and listings2
- Listed
- 10 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Apr 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 53875treasury.govofac.treasury.gov
Connections2
Owns1
- LUANDA 1SanctionedDebarredShare not statedProperty in the interest of
Owned by1
- Jugwinder Singh BrarSanctionedDebarredShare not statedOwned or Controlled ByUnited Arab EmiratesIndia
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10803728 | |
| ID number | 520465 | |
| IMO number | IMO1904245 | |
| LEI | 8945002C2A9YOX2Y6M46 | |
| Registration number | 10803728 | |
| Registration number | 520465 | |
| Business registration number | 520465 | United Arab Emirates |
| Economic register number (cbls) | 10803728 | United Arab Emirates |
Other names1
Also known as1
Addresses3
STREET 14B, AL QUOZ INDUSTRIAL AREA 4, DUBAI
Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid, Umm Hurair Road, Dubai
PO Box 31559, Dubai
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