Lists of sanctions
3.238.117.130
21.04.2024 05:44:17

HERSTEL TRADING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 09.03.2023

Names (1)

Last name/Name HERSTEL TRADING LIMITED
Full name/Name HERSTEL TRADING LIMITED
Type Name

Addresses (1)

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

Identification documents (2)

Type Registration Number: 106223
Country Marshall Islands
Type Organization Established Date: 16 Sep 2020

Historical data

No records
Updated: 21.04.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.