Lists of sanctions
18.119.139.22
02.05.2025 08:36:33

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: 02.05.2025. 08:15
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