Lists of sanctions
216.73.216.174
12.08.2025 23:59:17

SILVER TETRA MARINE CO.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: SHAMKHANI, Mohammad Hossein)
Date of publication 31.07.2025

Names (1)

Last name/Name SILVER TETRA MARINE CO.
Full name/Name SILVER TETRA MARINE CO.
Type Name

Addresses (1)

Street Trust Company Complex Ajeltake Road
City Ajeltake Island
Country Marshall Islands
Postal code 9
Region Majuro
Full address Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands

Identification documents (3)

Type Business Registration Number: 123689
Country Marshall Islands
Type Identification Number: IMO 6513924
Type Organization Established Date: 10 Jan 2024

Historical data

No records
Updated: 12.08.2025. 23:15
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