ARTA SHIPPING ENTERPRISES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ARTA SHIPPING ENTERPRISES LIMITED |
|---|---|
| Full name/Name | ARTA SHIPPING ENTERPRISES LIMITED |
| Type | Name |
Addresses (1)
| Street | Diagoras House, 7th Floor 16 Panteli Katelari Street |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 1 |
| Full address | Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, Cyprus |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 25.10.2025. 00:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.