Lists of sanctions
216.73.216.247
04.07.2025 17:55:51

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 Identification Number: IMO 6500031
Type Company Number: 125700
Country Marshall Islands
Type Organization Established Date: 30 Apr 2024

Historical data

No records
Updated: 04.07.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.