SDN list · entry 58315
AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C
Yes. AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C 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 58315, added on August 24, 2026. 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 | SDGT |
| Type | company or organisation |
| Added to the list | August 24, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C | Primary name | strong |
| أمده لادارة السفن وتشغيلها شركة الشخص الواحد ذ م م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 1274903 | United Arab Emirates |
Details published by OFAC
| Address | Business Bay, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)