Lists of sanctions
3.237.178.126
29.03.2024 03:52:58

SARV SHIPPING COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Remark Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name SARV SHIPPING COMPANY LIMITED
Full name/Name SARV SHIPPING COMPANY LIMITED
Type Name

Addresses (1)

Street 198 Old Bakery Street
City Valletta
Country Malta
Postal code V
Full address 198 Old Bakery Street, Valletta, VLT 1455, Malta

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.03.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.