Organization sanctions dossier

WHITE SANDS SHIPMANAGEMENT CORP.

WHITE SANDS SHIPMANAGEMENT CORP. is a company based in the Seychelles. It is associated with the AL-QATIRJI COMPANY. It is listed under terrorism-related sanctions by OFAC, first designated in 2025.

WHITE SANDS SHIPMANAGEMENT CORP. is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Seychelles.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 54407
• Identifiers: Identification Number: IMO 6405037; Legal basis: 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