Lists of sanctions
18.191.116.61
15.01.2025 12:20:31

BIIS MARITIME LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (1)

Last name/Name BIIS MARITIME LIMITED
Full name/Name BIIS MARITIME LIMITED
Type Name

Addresses (1)

Street 147/1, St. Lucia Street
City Valletta
Country Malta
Postal code V
Full address 147/1, St. Lucia Street, Valletta, VLT1185, Malta

Identification documents (2)

Type Trade License No.: C31530
Country Malta
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 15.01.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.