Compliance Report
Generate a timestamped, audit-ready compliance report for STELLAR WAVE MARINE L.L.C, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See STELLAR WAVE MARINE L.L.C's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
STELLAR WAVE MARINE L.L.C 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.
STELLAR WAVE MARINE L.L.C
Expand a section below to see the full record for STELLAR WAVE MARINE L.L.C.
Known Addresses 1
- 625-0, ER1 Building, Al Mararr, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 17, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Commercial Registry Number: 1106299
- Economic Register Number (CBLS): 11949523
- Identification Number: IMO 6355082
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 07 Oct 2022
Related Entities 1
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
⚠️ 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.