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: 15.01.2025. 11:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.