OCEANLINK MARITIME DMCC
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OCEANLINK MARITIME DMCC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 4 different Addresses for OCEANLINK MARITIME DMCC:
Address 1 : Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers Dubai United Arab Emirates
Address 2 : Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers Dubai United Arab Emirates
Address 3 : Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers Dubai United Arab Emirates
Address 4 : Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers Dubai United Arab Emirates
ID Details
ID NUMBER : 17 Mar 2023
ID TYPE : Organization Established Date
ID NUMBER : IMO 6450979
ID TYPE : Identification Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : DMCC-881270
ID TYPE : Trade License No.
ID NUMBER : DMCC-881271
ID TYPE : Trade License No.
ID NUMBER : DMCC196521
ID TYPE : Registration Number
View Notes
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OCEANLINK MARITIME DMCC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Mar 8, 2024 | active |
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