Last Updated: January 19, 2026

BARCO SHIP MANAGEMENT INC

Nationality

Marshall Islands

Address

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands; Office 201, Art Thamani Tower, Al-Asayel Street, Dubai, United Arab Emirates

Reg. ID

118561, Business Registration Number; IMO 6389977, Identification Number

Official reason

Marshall Islands-registered and UAE-based Barco Ship Management Inc (Barco) is the ship manager and commercial manager of multiple vessels, including the Panama-flagged WANJI (IMO: 9215103), which has been utilized by Sa’id al-Jamal’s network for illicit shipments to the UAE worth tens of millions of dollars. Barco additionally manages and operates...

Other Information

https://home.treasury.gov/news/press-releases/jy2469

Date of listing

2024-07-18

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

https://www.federalregister.gov/documents/2022/07/01/2022-13969/global-terrorism-sanctions-regulations