Lists of sanctions
3.144.117.164
15.01.2025 15:43:12

HARBOUR SHIP MANAGEMENT LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ARTEMOV, Viktor Sergiyovich)
Date of publication 03.11.2022

Names (1)

Last name/Name HARBOUR SHIP MANAGEMENT LIMITED
Full name/Name HARBOUR SHIP MANAGEMENT LIMITED
Type Name

Addresses (2)

Street Trust Company Complex, Ajeltake Road Ajeltake Island
City Majuro
Country Marshall Islands
Postal code M
Full address Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands
Street Ap 22, Carrer de Pallars 193
City Barcelona
Country Spain
Postal code 0
Full address Ap 22, Carrer de Pallars 193, Barcelona, 08018, Spain

Identification documents (2)

Type Identification Number: IMO 6235071
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.01.2025. 15:15
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