Albarraq Shipping Co
Sanctioned entityMarshall Islands. Named in 2 sanctions listings.
Summary
Identification Number: IMO 0237669; OFAC documented name 88199: Albarraq Shipping Co
Sanctions and listings2
- Listed
- 25 Feb 2026
- Effective
- 16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jan 2026
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 56710treasury.govofac.treasury.gov
Connections3
Owns1
- Albarraq ZSanctionedDebarredShare not statedOwned or Controlled By
Owned by1
- Ebrahim Ahmed Abdullah Al-MatariSanctionedDebarredExport controlledShare not statedOwns, controls, or operatesYemen
Other links1
- AnsarallahSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Yemen
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 131338 | |
| IMO number | IMO0237669 | |
| Registration number | 131338 | |
| Business registration number | 131338 | Marshall Islands |
Addresses2
TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960
Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands
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