LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 10.06.2024 |
Names (2)
| Last name/Name | LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. |
|---|---|
| Full name/Name | LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. |
| Type | Name |
| Last name/Name | LOUIS MARINE SHIPHOLDING ENT |
|---|---|
| Full name/Name | LOUIS MARINE SHIPHOLDING ENT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbul, Turkey |
Identification documents (4)
| Type | Identification Number: IMO 6447484 |
|---|
| Type | RUC #: 155736653-2-2023 |
|---|---|
| Country | Panama |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 2023 |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
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