Lists of sanctions
216.73.216.136
30.08.2025 09:26:10

TEODOR SHIPPING L.L.C

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 TEODOR SHIPPING L.L.C
Full name/Name TEODOR SHIPPING L.L.C
Type Name

Addresses (1)

Street Office 1505, Exchange Tower, Business Bay
City Dubai
Country United Arab Emirates
Full address Office 1505, Exchange Tower, Business Bay, Dubai, United Arab Emirates

Identification documents (4)

Type Economic Register Number (CBLS): 11363239
Country United Arab Emirates
Type Identification Number: IMO 6294571
Type Organization Established Date: 20 Jun 2019
Type Website: https://teodor-shipping.com

Historical data

No records
Updated: 28.08.2025. 20:16
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