Is White Agate Marine SPC sanctioned?

Yes, White Agate Marine SPC appears on 5 sanctions lists: be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is White Agate Marine SPC on?

be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was White Agate Marine SPC first sanctioned?

First designated on Jul 24, 2026.

Company5 sanctions listsOMUAE

White Agate Marine SPC

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name: White Agate Marine SPC
Entity Type: Company (Company)
Countries: OM, UAE
OpenSanctions ID: NK-RvN46zMvXHYBb8bhmAQCc2
First Seen: Jul 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

White Agate Marine SPC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

be_fod_sanctions
fr_tresor_gels_avoir
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

c/o: Dreamer Shipmanagement LLC-FZ 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï, Émirats arabes unis; Duqm Special Economic Zone, Duqm, Oman, Sultanat d'Oman; Duqm Special Economic Zone, Duqm, Oman, OMAN; C/O: Dreamer Ship management LLC-FZ 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, UNITED ARAB EMIRATES

Related Entities (3)

Iran Insurance CompanyOrganization

be_fod_sanctionsgb_fcdo_sanctionsus_trade_csl+6 more

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIIndividual

gb_fcdo_sanctionstw_shtcus_trade_csl+8 more

MOHAMMED MUAMMAR QADHAFIIndividual

gb_fcdo_sanctionsbe_fod_sanctionstw_shtc+12 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.