SDN list · entry 27183
PENTA OCEAN SHIP MANAGEMENT and OPERATION LLC
Yes. PENTA OCEAN SHIP MANAGEMENT and OPERATION LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27183, added on September 4, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 4, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PENTA OCEAN SHIP MANAGEMENT and OPERATION LLC | Primary name | strong |
| Penta Ocean Ship Management | A.K.A. | strong |
| Penta Ocean Ship Management & Operations LLC | A.K.A. | strong |
| Penta Ocean Ship Management and Operations LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Chamber of Commerce Number | 196434 | United Arab Emirates |
| Registration Number | 658572 | United Arab Emirates |
Details published by OFAC
| Address | 3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai, United Arab EmiratesSheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai, United Arab EmiratesOffice 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai, United Arab Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)