BLUESPECTRUM SHIPPING S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QATIRJI COMPANY) |
| Date of publication | 14.11.2024 |
Names (1)
| Last name/Name | BLUESPECTRUM SHIPPING S.A. |
|---|---|
| Full name/Name | BLUESPECTRUM SHIPPING S.A. |
| Type | Name |
Addresses (1)
| Street | 60th Floor BICSA Financial Center Avenida Balboa |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | 60th Floor BICSA Financial Center Avenida Balboa, Panama City, Panama |
Identification documents (4)
| Type | Identification Number: IMO 6459297 |
|---|
| Type | Folio Mercantil No.: 155744579 |
|---|---|
| Country | Panama |
| Type | Organization Established Date: 2023 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 20.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.