Entity record
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.CCompany
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: SHAMKHANI, Mohammad Hossein) (official source)
Key properties
- Registration
- CN-4818262
Identifiers
- Economic Register Number (CBLS)
- 12037578 · United Arab Emirates
- Registration Number
- CN-4818262 · United Arab Emirates
- Identification Number
- IMO 6509771
- Organization Established Date
- 22 Mar 2023
Addresses
Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi, 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
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. 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/the-zulu-ships-management-and-operation-sole-proprietorship-l-l-c-nkc12bb43c/
Machine-readable export (FTM + lineage): /companies/the-zulu-ships-management-and-operation-sole-proprietorship-l-l-c-nkc12bb43c/entity.json