PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
A timestamped, audit-ready report on PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC: 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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PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC has 1 known relationship 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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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
- Owned or Controlled By: MEHDI GROUP Entity
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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.