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Ocean Estate Company Limited

Sanctioned entity

Ocean Estate Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OCEAN ESTATE COMPANY LIMITED · Ocean Estate Company Limited · اوشن إستيت كومباني ليمتد				[sources]
Incorporation date	not available				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
LEI	5299001ASZZ6J7SZB581				[sources]
PermID	`5060573947`				[sources]
Registration number	`1174808` · `145318` · `P8QBDP1LMMP8`				[sources]
Website	oceanestatecompany.com				[sources]
Status	ACTIVE · Active				[sources]
Address	OFFICE 902, SABA 1 JUMEIRAH LAKES TOWERS, P.O. BOX 346049, DUBAI, ARE · Office 902, Saba 1 Jumeirah Lakes Towers, P.O Box: 346049, DUBAI, DUBAI, United Arab Emirates · Office 902, Saba 1 Jumeirah Lakes Towers, P.O. Box 346049, Dubai · United Arab Emirates · n.a., Dubai, AE-DU				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-24	Last processed	2024-10-25	First seen	2023-12-11

Relationships

Address
Full address	Country
Office 902, Saba 1 Jumeirah Lakes Towers, P.O. Box 346049, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Ajmal Rahmani	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-11	-
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 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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-5299001ASZZ6J7SZB581 · ofac-44272 · usgsa-s4mrrkg4c

For experts: raw data explorer

Factsheet Data sources

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