Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FOURTEEN STAR SHIPPING MANAGEMENT · Fourteen Star Shipping Management | [sources] | |||
Other name | 14 Star Shipping Management | [sources] | |||
Weak alias | Fourteen Stars | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | C99AE588KX48 | [sources] | |||
Sector | Shipping | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
Last change | Last processed | First seen |
ir-br-co-40364f9dd4626fbb50623c221bca027d4a035ff9
· ofac-27266
· usgsa-s4mr9rtlf
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Zafar Anis Ishteyaq Hussain | Acting for or on behalf of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Mehdi Group | - | - | - | |
MEHDI GROUP | - | - | - |