Lists of sanctions
3.14.144.35
04.04.2025 01:25:26

ITAUGUA SERVICES INC

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 13.03.2025

Names (1)

Last name/Name ITAUGUA SERVICES INC
Full name/Name ITAUGUA SERVICES INC
Type Name

Addresses (2)

Country United Arab Emirates
Full address United Arab Emirates
City Monrovia
Country Liberia
Full address Monrovia, Liberia

Identification documents (2)

Type Identification Number: IMO 6487480
Type Organization Established Date: 2024

Historical data

No records
Updated: 04.04.2025. 00:16
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