VerifySanctions

SDN list · entry 54895

THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C

Yes. THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54895, added on July 30, 2025. IMO company number 6509771. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13902
Typecompany or organisation
Added to the listJuly 30, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.CPrimary namestrong
ذي زولو لادارة السفن و تشغيلها - شركة الشحص الواحد ذ.م.مPrimary namestrong

Identifiers

DocumentNumberIssued by
Economic Register Number (CBLS)12037578United Arab Emirates
Registration NumberCN-4818262United Arab Emirates
Identification NumberIMO 6509771not published

Details published by OFAC

AddressOffice 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi, United Arab Emirates

Legal basis