PALM SERVICE LIMITED

Type
Company

Name
PALM SERVICE LIMITED

Jurisdiction
not available

Registration number
not available

Incorporation date
not available

Country
Iran

Other name
Palm Service Limited · PALM SERVICE LTD · Palm Service Ltd

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

(Linked To: NATIONAL IRANIAN TANKER COMPANY)

Addresses

Address
Full addressTehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833
CityTehran
Street addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833
CountryIran

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)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13599 (Iran)
Source linkwww.treasury.gov
SummaryIRAN

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