Whales Shipping Line LLC

On the SDN listEntityIRAN-EO13902

Whales Shipping Line LLC (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

Office 412, Parcel 243-210, Al Qusais Industrial Second, Deira, Dubai, United Arab Emirates
405 Al Mansour Building, Damascus Road, Al Qusais, Dubai, United Arab Emirates

OFAC remarks

Website www.whalesshipping.com; Organization Established Date 09 Jan 2013; Identification Number IMO 6417176; License 681649 (United Arab Emirates); Chamber of Commerce Number 213388 (United Arab Emirates); Business Registration Number 10889096 (United Arab Emirates); Registration Number 1107940 (United Arab Emirates); Linked To: AMIGOZ SINGAPORE PTE. LTD.