Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC has 1 known relationship 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.

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PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC

Entity Specially Designated Global Terrorist Block
Added/Updated: September 4, 2019
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Expand a section below to see the full record for PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC.

Identity Details

Also Known As (Aliases)

  • PENTA OCEAN SHIP MANAGEMENT A.K.A.
  • PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC A.K.A.
  • PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC A.K.A.
Known Addresses 3
  • 3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai, United Arab Emirates
  • Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai, United Arab Emirates
  • Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 4, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Chamber of Commerce Number: 196434
  • Registration Number: 658572
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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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.