Lists of sanctions
34.231.109.23
29.03.2024 08:06:31

ISI MARITIME LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (1)

Last name/Name ISI MARITIME LIMITED
Full name/Name ISI MARITIME LIMITED
Type Name

Addresses (1)

Street 147/1, St. Lucia Street
City Valletta
Country Malta
Full address 147/1, St. Lucia Street, Valletta, Malta

Identification documents (2)

Type Trade License No.: C 28940
Country Malta
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.03.2024. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.