Penta Ocean Ship Management And Operation LLC

• OFAC SDN (US)Active listingID 27183

  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>27183</uid>
      <lastName>PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MEHDI GROUP)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>17794</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>196434</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>17795</uid>
          <idType>Registration Number</idType>
          <idNumber>658572</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>134764</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>186917</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>43033</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PENTA OCEAN SHIP MANAGEMENT</lastName>
        </aka>
        <aka>
          <uid>43034</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PENTA OCEAN SHIP MANAGEMENT &amp; OPERATIONS LLC</lastName>
        </aka>
        <aka>
          <uid>43362</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>41273</uid>
          <address1>3303, Saeed, Tower 1, Sheikh Zayed Road</address1>
          <address2>P.O. BOX - 9614</address2>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>41274</uid>
          <address1>Sheikh Zayed Road, sahid tower # 1, office # 3303</address1>
          <address2>Dubai International Financial Centre Area</address2>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>41275</uid>
          <address1>Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC

  Programmes / regimes

  SDGT

  Aliases

  PENTA OCEAN SHIP MANAGEMENT · PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC · PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC

  Countries

  United Arab Emirates

  Addresses

  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

  Identifiers

  Chamber of Commerce Number: 196434

  Registration Number: 658572

  Linked to (per list)

  MEHDI GROUP

  Remarks

  (Linked To: MEHDI GROUP)

No list changes detected since monitoring began.