CASPIAN MARITIME LIMITED - Sanctions record
18.218.2.200
09.05.2025 23:35:03
CASPIAN MARITIME LIMITED - Sanctions record

CASPIAN MARITIME LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Remark Telephone (357)(25800000); Fax (357)(25588055); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Date of publication 31.12.2019

Names (1)

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

Addresses (1)

Street Fortuna Court Block B 284 Archbishop Makarios II Avenue
City Limassol
Country Cyprus
Postal code 3
Full address Fortuna Court Block B 284 Archbishop Makarios II Avenue, Limassol, 3105, Cyprus

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 09.05.2025. 23:15
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