CIVIC CAPITAL SHIPPING INC. - Sanctions record
3.144.105.255
20.04.2025 17:55:20
CIVIC CAPITAL SHIPPING INC. - Sanctions record

CIVIC CAPITAL SHIPPING INC.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 16.04.2025

Names (1)

Last name/Name CIVIC CAPITAL SHIPPING INC.
Full name/Name CIVIC CAPITAL SHIPPING INC.
Type Name

Addresses (1)

Street Office E, 20th Floor, Global Plaza Building Calle 50
City Panama City
Country Panama
Full address Office E, 20th Floor, Global Plaza Building Calle 50, Panama City, Panama

Identification documents (3)

Type RUC #: 155754670-2-2024
Country Panama
Type Identification Number: IMO 0018254
Type Organization Established Date: 24 Jul 2024

Historical data

No records
Updated: 20.04.2025. 17:15
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