Entity record
WHITE SANDS SHIPMANAGEMENT CORP.Organization
WHITE SANDS SHIPMANAGEMENT CORP. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AL-QATIRJI COMPANY) (official source)
Key properties
Identifiers
- Identification Number
- IMO 6405037
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 21 Apr 2023
- Organization Type:
- Sea and coastal freight water transport
Addresses
Suite 10, 3rd Floor, La Ciotat, Mont FleuriSource 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
WHITE SANDS SHIPMANAGEMENT CORP.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/white-sands-shipmanagement-corp-nkea2de894/
Machine-readable export (FTM + lineage): /organizations/white-sands-shipmanagement-corp-nkea2de894/entity.json