Lists of sanctions
18.191.212.146
20.10.2024 01:23:08

SAONE SHIPPING CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
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 PA
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 PA
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: 20.10.2024. 00:16
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