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Barco Ship Management Inc

Sanctioned entity

Barco Ship Management Inc is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARCO SHIP MANAGEMENT INC · Barco Ship Management Inc				[sources]
Incorporation date	2023-02-21				[sources]
Legal form	not available				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	United Arab Emirates · Marshall Islands				[sources]
IMO Number	`IMO6389977`				[sources]
Registration number	`118561` · `PCSAJFNT39E3`				[sources]
Unique Entity ID	`PCSAJFNT39E3`				[sources]
Status	not available				[sources]
Address	Office 201, Art Thamani Tower, Al-Asayel Street, Dubai · TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, MHL · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2024-07-18

Relationships

Address
Full address	Country
Office 201, Art Thamani Tower, Al-Asayel Street, Dubai	United Arab Emirates
Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro	Marshall Islands

Assets and shares
Asset	Percentage held	Start date	End date
Oceanic II Sanctioned entity	-	-	-
Wanji Sanctioned entity	-	-	-
Tirex Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: usgsa-s4mrtlmw8 · ofac-49839

For experts: raw data explorer

Factsheet Data sources

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