ESGet Pro
DataCloud USA › OFAC sanctions

White Sands Shipmanagement Corp.

On the SDN listEntitySDGT

White Sands Shipmanagement Corp. (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: Seychelles. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Seychelles

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Apr 2023; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6405037; Linked To: AL-QATIRJI COMPANY.