Lists of sanctions
3.135.184.166
08.05.2025 20:34:56

IRONSTONE MARINE INVESTMENTS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUTIN, Vladimir Vladimirovich)
Date of publication 02.06.2022

Names (1)

Last name/Name IRONSTONE MARINE INVESTMENTS
Full name/Name IRONSTONE MARINE INVESTMENTS
Type Name

Addresses (1)

Street SCF Unicom Tower, Maximos Plaza a8, Maximou Michailidi Street, Neapolis
City Limassol
Country Cyprus
Postal code 3
Full address SCF Unicom Tower, Maximos Plaza a8, Maximou Michailidi Street, Neapolis, Limassol, 3106, Cyprus

Identification documents (4)

Type Identification Number: IMO 3001731
Type Organization Type:: Activities of holding companies
Type Target Type: Private Company
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 20:16
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