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OrganisationCurrently listed

Qatrat Alnada Almasi Ship Management 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 56637
    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>56637</uid>
        <lastName>QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN-EO13902</program>
        </programList>
        <idList>
          <id>
            <uid>50720</uid>
            <idType>Commercial Registry Number</idType>
            <idNumber>2226924</idNumber>
            <idCountry>United Arab Emirates</idCountry>
          </id>
          <id>
            <uid>50721</uid>
            <idType>Chamber of Commerce Number</idType>
            <idNumber>519528</idNumber>
            <idCountry>United Arab Emirates</idCountry>
          </id>
          <id>
            <uid>50722</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 6479652</idNumber>
          </id>
          <id>
            <uid>50757</uid>
            <idType>License</idType>
            <idNumber>1312327</idNumber>
            <idCountry>United Arab Emirates</idCountry>
          </id>
          <id>
            <uid>195201</uid>
            <idType>Organization Established Date</idType>
            <idNumber>15 Feb 2024</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>86656</uid>
            <address1>Office 604, Green Tower</address1>
            <address2>Rigga Albuteen</address2>
            <address3>Deira</address3>
            <stateOrProvince>Dubai</stateOrProvince>
            <country>United Arab Emirates</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
    Programmes / regimes
    IRAN-EO13902
    Countries
    United Arab Emirates
    Addresses
    Office 604, Green Tower, Rigga Albuteen, Deira, Dubai, United Arab Emirates
    Identifiers
    Commercial Registry Number: 2226924
    Chamber of Commerce Number: 519528
    Identification Number: IMO 6479652
    License: 1312327
    Organization Established Date: 15 Feb 2024

Linked parties & vessels (4)

Linked to (sanctions list) (4)

  • Sea Citrine ViSanctions-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: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C)
  • Sea WiseSanctions-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: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C)
  • SeamullSanctions-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: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C)
  • Sea RockSanctions-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: QATRAT ALNADA ALMASI SHIP MANAGEMENT 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.