Barco Ship Management INC

On the SDN listEntitySDGT

Barco Ship Management INC (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, 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

  • Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands
  • Office 201, Art Thamani Tower, Al-Asayel Street, Dubai, United Arab Emirates

OFAC remarks

Registration Country Marshall Islands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2023; Identification Number IMO 6389977; Business Registration Number 118561 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.