TOPSAIL SHIPHOLDING INC. - Sanctions record
216.73.216.16
05.09.2025 21:42:25
TOPSAIL SHIPHOLDING INC. - Sanctions record

TOPSAIL SHIPHOLDING INC.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: BABYLON NAVIGATION DMCC)
Date of publication 02.09.2025

Names (1)

Last name/Name TOPSAIL SHIPHOLDING INC.
Full name/Name TOPSAIL SHIPHOLDING INC.
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: 117251
Country Marshall Islands
Type Identification Number: IMO 6380987
Type Organization Established Date: 28 Nov 2022

Historical data

No records
Updated: 05.09.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.