Pacific Ocean Star General Trading
Restricted
Pacific Ocean Star General Trading is found actively sanctioned on 1 sanction list.
Pacific Ocean Star General Trading is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Pacific Ocean Star General Trading is known as:
- Pacific Ocean Marine Services
Country
UNITED ARAB EMIRATES, UNITED ARAB EMIRATES
Our sanctions database shows 4 different Addresses for Pacific Ocean Star General Trading:
Address 1 : Floor 12A/Office 04, Damac Executive Bay Tower B, Al A'amal St., Business Bay, P.O. Box 187128, Dubai, UAE , UNITED ARAB EMIRATES
Address 2 : Office 707, Damac Executive Bay Tower B Al A’amal St., Business Bay PO Box 187128 Dubai, UAE
Address 3 : Floor 12A/Office 04,Damac Executive Bay Tower B Al A’amal St., Business Bay PO Box 187128 Dubai, UAE , UNITED ARAB EMIRATES
Address 4 : Office 707, Damac Executive Bay Tower B, Al A'amal St., Business Bay, P.O. Box 187128, Dubai, UAE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Pacific Ocean Star General Trading Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of Commerce | Nov 4, 2019 | active |
APIs
Data License
Solutions
Pricing