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PRIME TANKERS LLC

Sanctioned entity
TypeCompany[sources]
NamePRIME TANKERS LLC · Prime Tankers LLC · ‫برایم تانکرز ش.ذ.م.م‬[sources]
Incorporation date[sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
IMO NumberIMO1904245[sources]
LEI8945002C2A9YOX2Y6M46[sources]
PermID5001363495[sources]
Phone+97143366906[sources]
Registration number10803728 · 520465 · 56551[sources]
Unique Entity IDU4Q4DJQZ7649[sources]
Websitewww.primetankers.ae[sources]
StatusACTIVE · Active[sources]
Address210, UMM HURAIR STREET NEAR GPO KARAMA, DUBAI, AE-DU · Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid, Umm Hurair Road, Dubai · PO Box 31559, Dubai · Prime Tankers LLC Building, Mezzanine Floor, Umm Hurair Road, Al Karama Area, PO Box 3195, DUBAI, DUBAI, United Arab Emirates · STREET 14B, AL QUOZ INDUSTRIAL AREA 4, DUBAI, ARE · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
Assets and shares
AssetPercentage heldStart dateEnd date
LUANDA 1 Sanctioned entity---
Owners
OwnerPercentage heldStart dateEnd date
Jugwinder Singh Brar Sanctioned entity---

Data sources

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

US SAM Procurement Exclusions105,318

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,101

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

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

Legal Entity Identifier (LEI) Reference Data229,140

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,618

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-s4mrw3y6g · lei-8945002C2A9YOX2Y6M46 · ofac-53875

For experts: raw data explorer