Barco Ship Management Inc
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6389977; OFAC documented name 76729: Barco Ship Management Inc
Sanctions and listings2
- Listed
- 19 Sep 2024
- Effective
- 18 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 49839treasury.govofac.treasury.gov
Connections4
Owns3
All 3 markedSanctionedDebarred- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 118561 | |
| IMO number | IMO6389977 | |
| Registration number | 118561 | |
| Business registration number | 118561 | Marshall Islands |
Addresses4
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960
Office 201, Art Thamani Tower, Al-Asayel Street, Dubai
Office 201, Art Thamani Tower, Al-Asayel Street Dubai United Arab Emirates
Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands
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