Lists of sanctions
216.73.216.134
01.10.2025 21:28:13

PANAREA MARINE S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: BABYLON NAVIGATION DMCC)
Date of publication 02.09.2025

Names (1)

Last name/Name PANAREA MARINE S.A.
Full name/Name PANAREA MARINE S.A.
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: 19 Oct 2023
Type Identification Number: IMO 6448125
Type Business Registration Number: 122364
Country Marshall Islands

Historical data

No records
Updated: 02.09.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.