Removed: SANIBEL SHIPTRADE LTDHistorical record: last active at 02.07.2020 05:15
List
Historical record: last active at 02.07.2020 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 03.06.2020 |
Names (1)
| Last name/Name | SANIBEL SHIPTRADE LTD |
|---|---|
| Full name/Name | SANIBEL SHIPTRADE LTD |
| Type | Name |
Addresses (1)
| Street | Trust Company Complex, Ajeltake Road, Ajeltake Island |
|---|---|
| City | Majuro |
| Country | Marshall Islands |
| Postal code | 9 |
| Region | MH |
| Full address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall Islands |
Identification documents (1)
| Type | Identification Number: IMO 4124196 |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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