Entity record
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCCompany
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- PENTA OCEAN SHIP MANAGEMENT
- PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC
- PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: MEHDI GROUP) (official source)
Key properties
- Registration
- 658572
Identifiers
- Chamber of Commerce Number
- 196434 · United Arab Emirates
- Registration Number
- 658572 · United Arab Emirates
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
3303, Saeed, Tower 1, Sheikh Zayed Road, Dubai, United Arab EmiratesSheikh Zayed Road, sahid tower # 1, office # 3303, Dubai, United Arab EmiratesOffice 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/penta-ocean-ship-management-and-operation-llc-nkb94dedea/
Machine-readable export (FTM + lineage): /companies/penta-ocean-ship-management-and-operation-llc-nkb94dedea/entity.json