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Arafat Shipping Company

Sanctioned entity
TypeOrganization[sources]
NameARAFAT SHIPPING COMPANY · Arafat Shipping Company[sources]
Other nameARAFAT SHIPPING CO · Arafat Shipping Co[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMarshall Islands[sources]
ID NumberIMO 6474740[sources]
Registration number12831 · PLPAVP6AK5B4[sources]
Statusnot available[sources]
AddressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Majuro[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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


Source data IDs: ofac-50085 · usgsa-s4mrtln02

For experts: raw data explorer