Lists of sanctions
216.73.216.26
15.10.2025 08:49:08

MARITIME SILK ROAD LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
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 (3)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Commercial Registry Number: 1096241
Country Oman

Historical data

No records
Updated: 15.10.2025. 08:15
Sanctions list data updated: 28.03.2025. 16:16
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