Lists of sanctions
216.73.216.138
28.09.2025 21:38:35

NEO SHIPPING INC.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: SHAMKHANI, Mohammad Hossein)
Date of publication 31.07.2025

Names (1)

Last name/Name NEO SHIPPING INC.
Full name/Name NEO SHIPPING INC.
Type Name

Addresses (1)

Street Trust Company Complex Ajeltake Road
City Ajeltake Island
Country Marshall Islands
Postal code 9
Region Majuro
Full address Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands

Identification documents (3)

Type Organization Established Date: 30 Apr 2024
Type Company Number: 125706
Country Marshall Islands
Type Identification Number: IMO 6499774

Historical data

No records
Updated: 30.07.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.