ESGet Pro
DataCloud USA › OFAC sanctions

Ozarka Shipping - Fzco

On the SDN listEntityIRAN-EO13902

Ozarka Shipping - Fzco (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.

Also known as

  • OZARKA SHIPPING · aka

Addresses on file

  • Dubai, United Arab Emirates

OFAC remarks

Website www.ozarkashipping.com; Organization Established Date 30 Nov 2022; License 23531 (United Arab Emirates); Economic Register Number (CBLS) 11998147 (United Arab Emirates).