SAONE SHIPPING CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) |
| Date of publication | 25.04.2024 |
Names (2)
| Last name/Name | SAONE SHIPPING CORPORATION |
|---|---|
| Full name/Name | SAONE SHIPPING CORPORATION |
| Type | Name |
| Last name/Name | SAONE SHIPPING CORP |
|---|---|
| Full name/Name | SAONE SHIPPING CORP |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 60th Floor, BICSA Financial Center, Avenida Balboa |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City, Panama |
Identification documents (4)
| Type | Identification Number: IMO 6381530 |
|---|
| Type | Registration Number: 155689977 |
|---|---|
| Country | Panama |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 10 Jan 2020 |
|---|
Historical data
No records
Updated: 14.03.2025. 19:15
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