OrganisationCurrently listed
Deep Current Shipping L.l.c
- Listed by OFAC SDN (US)
- United Arab Emirates
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 56394
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>56394</uid> <lastName>DEEP CURRENT SHIPPING L.L.C</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>50443</uid> <idType>Economic Register Number (CBLS)</idType> <idNumber>12521762</idNumber> <idCountry>United Arab Emirates</idCountry> </id> <id> <uid>50444</uid> <idType>License</idType> <idNumber>1449205</idNumber> <idCountry>United Arab Emirates</idCountry> </id> <id> <uid>50501</uid> <idType>Identification Number</idType> <idNumber>IMO 0124442</idNumber> </id> <id> <uid>194791</uid> <idType>Executive Order 13846 information:</idType> <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)</idNumber> </id> <id> <uid>194660</uid> <idType>Organization Established Date</idType> <idNumber>19 Dec 2024</idNumber> </id> </idList> <addressList> <address> <uid>86344</uid> <address1>Flat 0248-316</address1> <address2>Abdolaziz Abdoloh</address2> <address3>Slzarquni Building, Al Mararr</address3> <city>Dubai</city> <country>United Arab Emirates</country> </address> </addressList> </sdnEntry>- Name on list
- DEEP CURRENT SHIPPING L.L.C
- Programmes / regimes
- IRAN-EO13846
- Countries
- United Arab Emirates
- Addresses
- Flat 0248-316, Abdolaziz Abdoloh, Slzarquni Building, Al Mararr, Dubai, United Arab Emirates
- Identifiers
- Economic Register Number (CBLS): 12521762License: 1449205Identification Number: IMO 0124442Organization Established Date: 19 Dec 2024
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Ava 10Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: DEEP CURRENT SHIPPING L.L.C)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.