OrganisationCurrently listed
Indo Gulf Ship Management LLC
- Listed by OFAC SDN (US)
- United Arab Emirates
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 51302
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>51302</uid> <lastName>INDO GULF SHIP MANAGEMENT LLC</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>43520</uid> <idType>Identification Number</idType> <idNumber>IMO 6189156</idNumber> </id> <id> <uid>43521</uid> <idType>License</idType> <idNumber>775899</idNumber> <idCountry>United Arab Emirates</idCountry> </id> <id> <uid>43522</uid> <idType>Economic Register Number (CBLS)</idType> <idNumber>11510621</idNumber> <idCountry>United Arab Emirates</idCountry> </id> <id> <uid>180502</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>180501</uid> <idType>Organization Established Date</idType> <idNumber>23 Jan 2020</idNumber> </id> <id> <uid>180500</uid> <idType>Website</idType> <idNumber>www.igsm.ae</idNumber> </id> </idList> <addressList> <address> <uid>78079</uid> <address1>Office 1302, Golden Tower, 335</address1> <address2>Buhaira Corniche Road, Al Majaz 1</address2> <address3>PO Box 53269</address3> <city>Sharjah</city> <country>United Arab Emirates</country> </address> </addressList> </sdnEntry>- Name on list
- INDO GULF SHIP MANAGEMENT LLC
- Programmes / regimes
- SDGT
- Countries
- United Arab Emirates
- Addresses
- Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah, United Arab Emirates
- Identifiers
- Identification Number: IMO 6189156License: 775899Economic Register Number (CBLS): 11510621Organization Established Date: 23 Jan 2020Website: www.igsm.ae
- Linked to (per list)
- AL-JAMAL, Sa'id Ahmad Muhammad
- Remarks
- (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- KukkiSanctions-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: INDO GULF SHIP MANAGEMENT LLC)
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.