⚠
Listed on sanctions / export-control lists
INDO GULF SHIP MANAGEMENT LLC
US OFAC
Company / organization · 1 listing(s)
INDO GULF SHIP MANAGEMENT LLC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-10-17 | US OFAC · listed · Programs: SDGT · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2024-10-17 |
| Website | http://www.igsm.ae |
| Linked to (per the official record) | AL-JAMAL, Sa'id Ahmad Muhammad |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor INDO GULF SHIP MANAGEMENT LLC and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →