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 | Organization Established Date: 15 Oct 2020 |
|---|
| Type | Identification Number: IMO 6203527 |
|---|
| Type | Registration Number: 911030 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11559220 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 03.11.2025. 05:16
Sanctions list data updated: 30.07.2025. 22:15
Sanctions list data updated: 30.07.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.