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DAVAR SHIPPING CO LTD

Sanctioned entity

DAVAR SHIPPING CO LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DAVAR SHIPPING CO LTD · DAVAR SHIPPING COMPANY LIMITED				[sources]
Incorporation date	2005-05-19				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C160987` · `HE160987` · `MVXFWJVXY9W5`				[sources]
Unique Entity ID	`MVXFWJVXY9W5`				[sources]
Status	Διαγραμμένη				[sources]
Address	DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP · DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος · Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Telephone (357)(22660766); Fax (357)(22678777)

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ	Βοηθός Γραμματέας	-	-
SHAHRYAR SASANIAN	Γραμματέας · Διευθυντής	-	-
MIRZAZADEH KHOSROW	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
NATIONAL IRANIAN TANKER COMPANY Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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.

United States · ITA

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA