Ocean Estate Company Limited

On the SDN listEntityGLOMAG

Ocean Estate Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. 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.

Addresses on file

  • Office 902, Saba 1 Jumeirah Lakes Towers, P.O. Box 346049, Dubai, United Arab Emirates

OFAC remarks

Company Number 145318 (United Arab Emirates); alt. Company Number 1174808 (United Arab Emirates); Linked To: RAHMANI, Ajmal.