Company
Screen this subjectAMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C
Sanctioned entityUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 24 Aug 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 58315treasury.govofac.treasury.gov
Connections1
Owned by1
- Mohammad Ahmed Suhil FattouhSanctionedShare not statedOwned or Controlled BySyriaUnited Arab Emirates
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1274903 | |
| License | 1274903 | United Arab Emirates |
Other names1
Also known as1
أمده لادارة السفن وتشغيلها شركة الشخص الواحد ذ م م
Addresses1
Business Bay, Dubai
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