Lists of sanctions
3.138.123.240
30.12.2024 20:36:07

MARITIME SILK ROAD LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: KHEDRI, Abdolhossein)
Date of publication 31.12.2019

Names (1)

Last name/Name MARITIME SILK ROAD LLC
Full name/Name MARITIME SILK ROAD LLC
Type Name

Addresses (1)

City Muscat
Country Oman
Full address Muscat, Oman

Identification documents (2)

Type Commercial Registry Number: 1096241
Country Oman
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.12.2024. 20:15
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