ESGet Pro
DataCloud USA › OFAC sanctions

Symphony Shipping And Maritime Management INC

On the SDN listEntityIRAN-EO13846

Symphony Shipping And Maritime Management INC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. 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

  • SYMPHONY SHIPPING & MARITIME MANAGEMENT · aka

Addresses on file

  • 11th Floor, Opus Tower, Business Bay, Dubai, United Arab Emirates

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2023; Identification Number IMO 6404935.