ATLANTIC SHIPPING & TRANS
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | IRAN |
Remark | (Linked To: NATIONAL IRANIAN TANKER COMPANY) |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | ATLANTIC SHIPPING & TRANS |
---|---|
Full name/Name | ATLANTIC SHIPPING & TRANS |
Type | Name |
Last name/Name | ATLANTIC SHIPPING AND TRANSPORTATION LIMITED |
---|---|
Full name/Name | ATLANTIC SHIPPING AND TRANSPORTATION LIMITED |
Type | Alias |
Quality | Strong |
Last name/Name | ATLANTIC SHIPPING AND TRANS |
---|---|
Full name/Name | ATLANTIC SHIPPING AND TRANS |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 |
---|---|
City | Tehran |
Country | Iran, Islamic Republic of |
Full address | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran |
Identification documents (1)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Historical data
No records
Updated: 01.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.