Lists of sanctions
216.73.216.141
27.08.2025 05:37:07

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: 25.08.2025. 11:16
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