Harbour Ship Management Limited

On the SDN listEntitySDGT

Harbour Ship Management Limited (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: Marshall Islands, Spain. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands
  • Ap 22, Carrer de Pallars 193, Barcelona 08018, Spain

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 6235071; Linked To: ARTEMOV, Viktor Sergiyovich.