Lists of sanctions
3.144.181.40
09.05.2025 14:49:04

ASAN SHIPPING ENTERPRISE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Remark Telephone (356)(21241817); Fax (356)(25990640); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name ASAN SHIPPING ENTERPRISE LIMITED
Full name/Name ASAN SHIPPING ENTERPRISE LIMITED
Type Name

Addresses (1)

Street 85 St. John Street
City Valletta
Country Malta
Postal code V
Full address 85 St. John Street, Valletta, VLT 1165, Malta

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 09.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.