Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ATLANTIC SHIP MANAGEMENT COMPANY · Atlantic Ship Management Company · Atlantic Ship Management LLC | [sources] | |||
Other name | Atlantic Ship Management LLC | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
PermID | 5073154400 | [sources] | |||
Registration number | 663558 · YVNAFX7MM7Q9 | [sources] | |||
Unique Entity ID | YVNAFX7MM7Q9 | [sources] | |||
Status | Active | [sources] | |||
Address | OFFICE NUMBER 3803, CHURCHILL TOWER, 38 FLOOR, BUSINESS BAY, BUR DUBAI, BURJ KHALIFA, DUBAI, ARE · Office Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa, Dubai · P.O. Box 128650, No 1902, Churchill Tower, Business Bay, Dubai · United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 128650, No 1902, Churchill Tower, Business Bay, Dubai | United Arab Emirates | |
Office Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa, Dubai | United Arab Emirates |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
NATIONAL IRANIAN TANKER COMPANY Sanctioned entity | - | - | - |