Lists of sanctions
3.145.45.198
28.10.2024 12:22:17

GEMINI MARINE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Date of publication 02.10.2024

Names (2)

Last name/Name GEMINI MARINE LIMITED
Full name/Name GEMINI MARINE LIMITED
Type Name
Last name/Name GEMINI MARINE LTD-MAI
Full name/Name GEMINI MARINE LTD-MAI
Type Alias
Quality Strong

Addresses (1)

Street Trust Company Complex, Ajeltake Road
City Majuro
Country MH
Postal code 9
Region Ajeltake Island
Full address Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands

Identification documents (4)

Type Identification Number: IMO 6482373
Type Registration Number: 124153
Country MH
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 06 Feb 2024

Historical data

No records
Updated: 28.10.2024. 10:15
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