FOTIS LINES INCORPORATED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 03.07.2025 |
Names (1)
| Last name/Name | FOTIS LINES INCORPORATED |
|---|---|
| Full name/Name | FOTIS LINES INCORPORATED |
| Type | Name |
Addresses (1)
| Street | Trust Company Complex, Ajeltake Road |
|---|---|
| City | Majuro |
| Country | Marshall Islands |
| Postal code | 9 |
| Region | Ajeltake Island |
| Full address | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands |
Identification documents (3)
| Type | Organization Established Date: 30 Apr 2024 |
|---|
| Type | Company Number: 125700 |
|---|---|
| Country | Marshall Islands |
| Type | Identification Number: IMO 6500031 |
|---|
Historical data
No records
Updated: 16.10.2025. 12:15
Sanctions list data updated: 03.07.2025. 17:16
Sanctions list data updated: 03.07.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.