Last Updated: January 19, 2026
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
Aliases
PENTA OCEAN SHIP MANAGEMENT; PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC; PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Nationality
United Arab Emirates; United Arab Emirates
Address
3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai, United Arab Emirates; Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai, United Arab Emirates; Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai, United Arab Emirates
Reg. ID
196434, Chamber of Commerce Number; 658572, Registration Number
Other Information
SDN
Date of listing
2019-09-04
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL