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G M C G Shipping L.L.C

On the SDN listEntityIRAN-EO13902

G M C G Shipping L.L.C (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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

  • M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 12 Aug 2020; License 899840 (United Arab Emirates); Economic Register Number (CBLS) 11536013 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.