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Almanac Ship Management LLC

Sanctioned entity
TypeCompany[sources]
NameALMANAC SHIP MANAGEMENT LLC · Almanac Ship Management LLC[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number810602 · IMO 6053860[sources]
PermID5090636040[sources]
Registration number11309798[sources]
StatusActive[sources]
AddressOffice 106, Hamsa A Building, al-Karama, Dubai · Office 106, Hamsa A Building, al-Karama, Dubai ~,~ UNITED ARAB EMIRATES, ~ Bur Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: ofac-47317 · permid-5090636040

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting