Contents
- Addresses Office 412, Parcel 243-210, Al Qusais Industrial Second, D…
- Identifiers OFAC SDN 58810. License 681649 (United Arab Emirates). Cha…
- Names Primary name: WHALES SHIPPING LINE LLC
- Remarks (Linked To: AMIGOZ SINGAPORE PTE. LTD.)
- Sanctions Blocked (SDN). Programs: IRAN-EO13902. Legal basis: Execut…
58810Whales shipping line llc#
Entity · on the OFAC SDN List since 2026-10-21 under Executive Order 13902 (Iran) · programs IRAN-EO13902
AddressesOffice 412, Parcel 243-210, Al Qusais Industrial Second, Deira, Dubai, United Arab Emirates | 405 Al Mansour Building, Damascus Road, Al Qusais, Dubai, United Arab Emirates
IdentifiersOFAC SDN 58810. License 681649 (United Arab Emirates). Chamber of Commerce Number 213388 (United Arab Emirates). Identification Number IMO 6417176. Registration Number 1107940 (United Arab Emirates). Business Registration Number 10889096 (United Arab Emirates). Organization Established Date 09 Jan 2013. Secondary sanctions risk: See Section 2 of E.O. 13902. Website www.whalesshipping.com
NamesPrimary name: WHALES SHIPPING LINE LLC
Remarks(Linked To: AMIGOZ SINGAPORE PTE. LTD.)
SanctionsBlocked (SDN). Programs: IRAN-EO13902. Legal basis: Executive Order 13902 (Iran). Designated 2026-10-21.
United States Government work; public domain under 17 U.S.C. § 105.