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PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC

Sanctioned entity
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC · PENTA OCEAN SHIP MANAGEMENT and OPERATION LLC · Penta Ocean Ship Management & Operations LLC[sources]
Other namePenta Ocean Ship Management · Penta Ocean Ship Management & Operations LLC · Penta Ocean Ship Management and Operations LLC[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5041071515[sources]
Phone+97143862678[sources]
Registration number196434 · 658572 · E6WCDL8HCH44[sources]
Websitepentaoceanship.com[sources]
StatusActive[sources]
Address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI, ARE · 3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai · Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai · Saeed Tower 1, 33rd Floor, Office 3303, Sheikh Zayed Street, Bur Dubai Area, PO Box 9614, DUBAI, DUBAI, United Arab Emirates · Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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 Data2,693

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-27183 · permid-5041071515 · usgsa-s4mr9rtk9

For experts: raw data explorer

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