ATLAS SHIP MANAGEMENT

Restricted
ATLAS SHIP MANAGEMENT is subject to Restricted. See the individual lists below.
View Citation
Aliases
  • ATLAS SHIPS MANAGEMENT
Country
United Arab Emirates
Addresses
Address 1 : Fujairah United Arab Emirates
Address 2 : Fujairah United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ATLAS SHIP MANAGEMENT Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024active