Alpha Shine Marine Services L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6382422; OFAC documented name 76742: Alpha Shine Marine Services L.L.C
Sanctions and listings2
- Listed
- 18 Jul 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 49849treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 18 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- KasperSanctionedDebarredShare not statedProperty in the interest of
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1141798 | |
| ID number | 12004404 | |
| IMO number | IMO6382422 | |
| Registration number | 12004404 | |
| License | 1141798 | United Arab Emirates |
| Economic register number (cbls) | 12004404 | United Arab Emirates |
Other names1
Also known as1
Addresses2
Office R09-0427, Al Zarooni Building, Dubai
Office R09-0427, Al Zarooni Building Dubai United Arab Emirates
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