HONAR SHIPPING COMPANY LIMITED

Type
Company

Name
HONAR SHIPPING COMPANY LIMITED

Jurisdiction
not available

Registration number
not available

Incorporation date
not available

Country
Cyprus

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Telephone (357)(22660766); Fax (357)(22668608)

Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Addresses

Address
Full addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia
CityNicosia
Street addressDiagoras House, 7th Floor, 16 Panteli Katelari Street
CountryCyprus
Postal code1097

Ownerships

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

Sanctions

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

Data sources

United States · 12,829 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
United States · 9,106 targets

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

Details