SQUARE TANKER MANAGEMENT LTD. - Sanctions record
216.73.216.133
25.08.2025 05:04:52
SQUARE TANKER MANAGEMENT LTD. - Sanctions record

SQUARE TANKER MANAGEMENT LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: MARGARITIS, Antonios)
Date of publication 21.08.2025

Names (1)

Last name/Name SQUARE TANKER MANAGEMENT LTD.
Full name/Name SQUARE TANKER MANAGEMENT LTD.
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 (2)

Type Registration Number: 118136
Country Marshall Islands
Type Organization Established Date: 25 Jan 2023

Historical data

No records
Updated: 25.08.2025. 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.