Lists of sanctions
18.218.151.70
19.01.2025 03:28:56

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: 18.01.2025. 09:15
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