FORSAL CHARTERING CORPORATION - Sanctions record
18.224.37.168
15.05.2025 06:01:46
FORSAL CHARTERING CORPORATION - Sanctions record

FORSAL CHARTERING CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Date of publication 13.05.2025

Names (1)

Last name/Name FORSAL CHARTERING CORPORATION
Full name/Name FORSAL CHARTERING CORPORATION
Type Name

Addresses (1)

Street Suite 10, Third Floor, La Ciotat, Mont Fleuri
Country Seychelles
Region Mahe Island
Full address Suite 10, Third Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles

Identification documents (3)

Type Identification Number: IMO 6370362
Type Organization Established Date: 2023
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.