Lists of sanctions
216.73.216.78
09.06.2025 07:55:10

Removed: Ana Trading CompanyHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Entity
List name Canada
Programs (1) Iran
Listed (1) 05.02.2016
Date of publication 04.09.2024

Names (1)

Full name/Name Ana Trading Company
Type Name

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 09.06.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.