Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Dec 2023; License 1274903 (United Arab Emirates); Linked To: FATTOUH, Mohammad Ahmed Suhil.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AMDEH SHIP MANAGEMENT AND OPERATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-08 18:02:17

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Dec 2023; License 1274903 (United Arab Emirates); Linked To: FATTOUH, Mohammad Ahmed Suhil.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV