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OCEANLINK MARITIME DMCC

Sanctioned entity
OCEANLINK MARITIME DMCC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameOCEANLINK MARITIME DMCC · oceanlink maritime dmcc · اوشينلينك ماريتايم م.د.م.س[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID NumberDMCC-881270 · DMCC-881271 · IMO 6450979[sources]
Registration numberDMCC196521 · HAUMYWQV57F5[sources]
Statusnot available[sources]
AddressUNIT 2808, PLOT JLT-PH1-F2A, HDS TOWER, JUMEIRAH LAKES TOWERS, DUBAI, ARE · Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai · Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mrtl4wb · ofac-48403

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