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Sea Lead Shipping Dmcc

On the SDN listEntityIRAN-EO13902

Sea Lead Shipping Dmcc (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

  • Unit No 3057, Level 1, Jewellry & Gemplex 3, DMCC Business Centre, New Dubai, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 29 Jul 2018; License DMCC-506318 (United Arab Emirates); Business Registration Number DMCC130391 (United Arab Emirates); Economic Register Number (CBLS) 11469509 (United Arab Emirates); Linked To: SEA LEAD SHIPPING PTE. LTD.