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Alpha Shine Marine Services L.L.C

Sanctioned entity

Alpha Shine Marine Services L.L.C is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALPHA SHINE MARINE SERVICES L.L.C · Alpha Shine Marine Services L.L.C · الفا شاين للخدمات البحرية ش.ذ.م.م				[sources]
Incorporation date	2023-01-18				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1141798` · `IMO 6382422`				[sources]
Registration number	`12004404` · `PD7MWBJ2NCT5`				[sources]
Status	not available				[sources]
Address	OFFICE R09-0427, AL ZAROONI BUILDING, DUBAI, ARE · Office R09-0427, Al Zarooni Building, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-11-25	First seen	2024-07-18

Relationships

Address
Full address	Country
Office R09-0427, Al Zarooni Building, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Kasper	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Source data IDs: ofac-49849 · usgsa-s4mrtlmwf

For experts: raw data explorer

Factsheet Data sources

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