Lists of sanctions
100.28.227.63
13.06.2024 06:57:56

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: 13.06.2024. 06:15
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