Lists of sanctions
3.145.36.137
03.04.2025 11:13:57

FALLON SHIPPING COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 13.03.2025

Names (2)

Last name/Name FALLON SHIPPING COMPANY LIMITED
Full name/Name FALLON SHIPPING COMPANY LIMITED
Type Name
Last name/Name FALLON SHIPPING CO LTD
Full name/Name FALLON SHIPPING CO LTD
Type Alias
Quality Strong

Addresses (1)

City Port Victoria
Country Seychelles
Region Mahe
Full address Port Victoria, Mahe, Seychelles

Identification documents (2)

Type Identification Number: IMO 5732240
Type Organization Established Date: 2012

Historical data

No records
Updated: 03.04.2025. 10:16
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