Last Updated: January 19, 2026
ALPHA SHINE MARINE SERVICES L.L.C
Nationality
United Arab Emirates
Address
Office R09-0427, Al Zarooni Building, Dubai, United Arab Emirates
Reg. ID
1141798, License; IMO 6382422, Identification Number
Official reason
UAE-based Alpha Shine Marine Services L.L.C is the ship manager of the Panama-flagged vessel KASPER (IMO: 9293143), which has been used by the Sa’id al-Jamal network to facilitate millions of dollars’ worth of illicit trade under forged shipping documents. Alpha Shine Marine Services L.L.C is being designated pursuant to E.O. 13224, as amended,...
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