PERSIAN GULF SHIPPING LINES LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PERSIAN GULF SHIPPING LINES LTD |
|---|---|
| Full name/Name | PERSIAN GULF SHIPPING LINES LTD |
| Type | Name |
| Last name/Name | KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES |
|---|---|
| Full name/Name | KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PGSL |
|---|---|
| Full name/Name | PGSL |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Strovolos Center, Flat No. 204, Floor No. 2 Strovolou 77 |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 2 |
| Full address | Strovolos Center, Flat No. 204, Floor No. 2 Strovolou 77, Nicosia, 2018, Cyprus |
Identification documents (2)
| Type | Trade License No.: C334268 |
|---|---|
| Country | Cyprus |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.