Organization
Screen this subjectG M C G SHIPPING L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Jul 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 54829treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 14 Oct 1966United Arab EmiratesIraq
- Linked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 899840 | |
| ID number | 11536013 | |
| Registration number | 11536013 | |
| License | 899840 | United Arab Emirates |
| Economic register number (cbls) | 11536013 | United Arab Emirates |
Other names1
Also known as1
جي ام سي جي شيبينغ ش.ذ.م.م
Addresses1
M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, Dubai
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