SINA 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 | SINA SHIPPING COMPANY LIMITED |
|---|---|
| Full name/Name | SINA 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: 25.10.2025. 00:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.