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Atlantic Ship Management Company

Sanctioned entity

Atlantic Ship Management Company is subject to sanctions. See the individual program listings below.

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]
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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Office Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa, Dubai	United Arab Emirates
P.O. Box 128650, No 1902, Churchill Tower, Business Bay, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
NATIONAL IRANIAN TANKER COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-10-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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)20,985

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

External databases

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

PermID Open Data2,957

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: usgsa-s4mrfb75w · ofac-29786 · permid-5073154400

For experts: raw data explorer

Factsheet Data sources

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