SDN list · entry 44272
OCEAN ESTATE COMPANY LIMITED
Yes. OCEAN ESTATE COMPANY LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44272, added on December 11, 2023. OFAC lists no other names for it.
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 | GLOMAG |
| Type | company or organisation |
| Added to the list | December 11, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OCEAN ESTATE COMPANY LIMITED | Primary name | strong |
| اوشن إستيت كومباني ليمتد | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 145318 | United Arab Emirates |
| Company Number | 1174808 | United Arab Emirates |
Details published by OFAC
| Address | Office 902, Saba 1 Jumeirah Lakes Towers, P.O. Box 346049, Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)