Search OpenSanctions

Arafat Shipping Company

Sanctioned entity

Arafat Shipping Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARAFAT SHIPPING COMPANY · Arafat Shipping Company				[sources]
Other name	Arafat Shipping Co				[sources]
Incorporation date	2024-01-19				[sources]
Legal form	not available				[sources]
Country	Marshall Islands				[sources]
ID Number	`IMO 6474740`				[sources]
Registration number	`12831`				[sources]
Status	not available				[sources]
Address	Trust Company Complex, Ajeltake Road, 96960 Majuro				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-08-15	First seen	2024-08-15

Relationships

Address
Full address	Country
Trust Company Complex, Ajeltake Road, 96960 Majuro	Marshall Islands

Assets and shares
Asset	Percentage held	Start date	End date
Raha Gas	-	-	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk