PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
Restricted
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC is subject to Restricted. See the individual lists below.
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Aliases
- PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC
- PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
- PENTA OCEAN SHIP MANAGEMENT
Country
United Arab Emirates
Addresses
Address 1 : Sheikh Zayed Road, sahid tower # 1, office # 3303 Dubai International Financial Centre Area Dubai United Arab Emirates
Address 2 : 3303, Saeed, Tower 1, Sheikh Zayed Road P.O. BOX - 9614 Dubai United Arab Emirates
Address 3 : Sheikh Zayed Road, sahid tower # 1, office # 3303 Dubai International Financial Centre Area Dubai United Arab Emirates
Address 4 : 3303, Saeed, Tower 1, Sheikh Zayed Road P.O. BOX - 9614 Dubai United Arab Emirates
Address 5 : Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1 Dubai United Arab Emirates
Address 6 : Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1 Dubai United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 196434
ID TYPE : Chamber of Commerce Number
ID NUMBER : 658572
ID TYPE : Registration Number
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PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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