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Arafat Shipping Company

Sanctioned entity

Arafat Shipping Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARAFAT SHIPPING COMPANY · Arafat Shipping Company				[sources]
Other name	ARAFAT SHIPPING CO · Arafat Shipping Co				[sources]
Incorporation date	2024-01-19				[sources]
Legal form	not available				[sources]
Country	Marshall Islands				[sources]
ID Number	`IMO 6474740`				[sources]
Registration number	`12831` · `PLPAVP6AK5B4`				[sources]
Status	not available				[sources]
Address	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Majuro				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-15

Relationships

Address
Full address	Country
Trust Company Complex, Ajeltake Road, 96960 Majuro	Marshall Islands

Assets and shares
Asset	Percentage held	Start date	End date
Raha Gas	-	-	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: usgsa-s4mrtln02 · ofac-50085

For experts: raw data explorer

Factsheet Data sources

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