BARCO SHIP MANAGEMENT INC
A timestamped, audit-ready report on BARCO SHIP MANAGEMENT INC: 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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BARCO SHIP MANAGEMENT INC has 4 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 2
- Trust Company Complex, Ajeltake Road, Majuro, MH96960, Marshall Islands
- Office 201, Art Thamani Tower, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 18, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 118561
- Identification Number: IMO 6389977
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Registration Country: Marshall Islands
- Organization Established Date: 21 Feb 2023
Related Entities 4
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
- Property in the interest of: WANJI Vessel
- Property in the interest of: OCEANIC II Vessel
- Property in the interest of: TIREX Vessel
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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.