Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for INDO GULF SHIP MANAGEMENT LLC, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See INDO GULF SHIP MANAGEMENT LLC's 4 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

INDO GULF SHIP MANAGEMENT LLC has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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INDO GULF SHIP MANAGEMENT LLC

Entity Specially Designated Global Terrorist Block
Added/Updated: October 17, 2024
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Expand a section below to see the full record for INDO GULF SHIP MANAGEMENT LLC.

Known Addresses 1
  • Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, Sharjah, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 17, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: IMO 6189156
  • License: 775899
  • Economic Register Number (CBLS): 11510621
Additional Information
  • Website: www.igsm.ae
  • Organization Established Date: 23 Jan 2020
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 4
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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.