ALBARRAQ SHIPPING CO
A timestamped, audit-ready report on ALBARRAQ SHIPPING CO: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ALBARRAQ SHIPPING CO has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 16, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 131338
- Identification Number: IMO 0237669
Additional Information
- Organization Established Date: 23 Apr 2025
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Providing support to: ANSARALLAH Entity
- Owned or Controlled By: ALBARRAQ Z Vessel
- Owns, controls, or operates: AL-MATARI, Ebrahim Ahmed Abdullah Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.