ATLANTIC SHIP MANAGEMENT COMPANY
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ATLANTIC SHIP MANAGEMENT COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which ATLANTIC SHIP MANAGEMENT COMPANY is known as:
- ATLANTIC SHIP MANAGEMENT LLC
Country
United Arab Emirates
Our sanctions database shows 4 different Addresses for ATLANTIC SHIP MANAGEMENT COMPANY:
Address 1 : Office Number 3803, Churchill Tower, 38 Floor Business Bay Bur Dubai, Burj Khalifa Dubai United Arab Emirates
Address 2 : P.O. Box 128650, No 1902 Churchill Tower Business Bay Dubai United Arab Emirates
Address 3 : Office Number 3803, Churchill Tower, 38 Floor Business Bay Bur Dubai, Burj Khalifa Dubai United Arab Emirates
Address 4 : P.O. Box 128650, No 1902 Churchill Tower Business Bay Dubai United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 663558
ID TYPE : Registration Number
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ATLANTIC SHIP MANAGEMENT COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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