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Barco Ship Management Inc

Sanctioned entity

Barco Ship Management Inc is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARCO SHIP MANAGEMENT INC · Barco Ship Management Inc				[sources]
Incorporation date	2023-02-21				[sources]
Legal form	not available				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	United Arab Emirates · Marshall Islands				[sources]
ID Number	`IMO 6389977`				[sources]
Registration number	`118561`				[sources]
Status	not available				[sources]
Address	Office 201, Art Thamani Tower, Al-Asayel Street, Dubai · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-18	Last processed	2024-08-10	First seen	2024-07-18

Relationships

Address
Full address	Country
Office 201, Art Thamani Tower, Al-Asayel Street, Dubai	United Arab Emirates
Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro	Marshall Islands

Assets and shares
Asset	Percentage held	Start date	End date
Wanji	-	-	-
Oceanic II	-	-	-
Tirex	-	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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

For experts: raw data explorer

Factsheet Data sources

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