WHITE SANDS SHIPMANAGEMENT CORP.
A timestamped, audit-ready report on WHITE SANDS SHIPMANAGEMENT CORP.: 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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WHITE SANDS SHIPMANAGEMENT CORP. has 2 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 1
- Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Seychelles
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 3, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: IMO 6405037
Additional Information
- Organization Established Date: 21 Apr 2023
- Organization Type:: Sea and coastal freight water transport
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: AL-QATIRJI COMPANY Entity
- Property in the interest of: ELIZABET 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.