SEPID SHIPPING COMPANY LIMITED

Type
Company

Name
SEPID SHIPPING COMPANY LIMITED

Jurisdiction
not available

Registration number
not available

Incorporation date
not available

Country
Malta

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Subject to Secondary Sanctions

Telephone (356)(21241232)

Addresses

Address
Full address198 Old Bakery Street, Valletta, VLT 1455
CityValletta
Street address198 Old Bakery Street
CountryMalta
Postal codeVLT 1455

Ownerships

Ownership
OwnerNATIONAL IRANIAN TANKER COMPANY
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13599 (Iran)
Source linkwww.treasury.gov
SummaryIRAN

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details