CRIOS SHIPPING L.L.C - Sanctions record
216.73.216.111
11.08.2025 05:57:00
CRIOS SHIPPING L.L.C - Sanctions record

CRIOS SHIPPING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: SHAMKHANI, Mohammad Hossein)
Date of publication 31.07.2025

Names (1)

Last name/Name CRIOS SHIPPING L.L.C
Full name/Name CRIOS SHIPPING L.L.C
Type Name

Addresses (2)

Street Office 1104, Maze Tower, Sheikh Zayed Road
City Dubai
Country United Arab Emirates
Full address Office 1104, Maze Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
Street Bur Dubai Trade Centre 1
City Dubai
Country United Arab Emirates
Full address Bur Dubai Trade Centre 1, Dubai, United Arab Emirates

Identification documents (4)

Type Economic Register Number (CBLS): 11559220
Country United Arab Emirates
Type Registration Number: 911030
Country United Arab Emirates
Type Identification Number: IMO 6203527
Type Organization Established Date: 15 Oct 2020

Historical data

No records
Updated: 11.08.2025. 05:15
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