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Fourteen Star Shipping Management

On the SDN listEntitySDGT

Fourteen Star Shipping Management (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • 14 STAR SHIPPING MANAGEMENT · aka

Addresses on file

  • United Arab Emirates

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'FOURTEEN STARS'; Linked To: MEHDI GROUP.