Lists of sanctions
3.23.100.107
03.03.2025 14:59:55

IMS LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 24.02.2025

Names (1)

Last name/Name IMS LTD
Full name/Name IMS LTD
Type Name

Addresses (1)

Street Unit 0195, Jalan Merdeka
City Labuan
Country Malaysia
Full address Unit 0195, Jalan Merdeka, Labuan, Malaysia

Identification documents (4)

Type Identification Number: IMO 5744389
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Organization Established Date: 2012
Type Organization Type:: Sea and coastal freight water transport

Historical data

No records
Updated: 03.03.2025. 14:16
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