Last Updated: January 19, 2026
INDO GULF SHIP MANAGEMENT LLC
Nationality
United Arab Emirates
Address
Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah, United Arab Emirates
Reg. ID
IMO 6189156, Identification Number; 775899, License
Official reason
Similarly, Marshall Islands-based Motionavigations Limited and United Arab Emirates-based Indo Gulf Ship Management LLC served as the registered owner and operator, respectively, of a vessel that was used by the al-Jamal network to ship several millions of dollars’ worth of Iranian fuel oil. UAE and India-based Indian national Rahul Rattanlal Warik...
Other Information
https://home.treasury.gov/news/press-releases/jy2652
Date of listing
2024-10-17
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