Lists of sanctions
3.21.126.184
01.05.2025 07:43:43

KERMAN SHIPPING COMPANY LIMITED

List

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

Names (1)

Last name/Name KERMAN SHIPPING COMPANY LIMITED
Full name/Name KERMAN SHIPPING COMPANY LIMITED
Type Name

Addresses (1)

Street 143/1 Tower Road
City Sliema
Country Malta
Full address 143/1 Tower Road, Sliema, Malta

Identification documents (2)

Type Trade License No.: C 37423
Country Malta
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 07:15
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