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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PERSIAN GULF SHIPPING LINES LTD · PGSL PERSIAN GULF SHIPPING LINES LTD · persian gulf shipping lines ltd | [sources] | |||
| Other name | Khalij-e Fars (Persian Gulf) Shipping Lines | [sources] | |||
| Weak alias | pgsl | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ID Number | C334268 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C334268 · HE334268 | [sources] | |||
| Status | Διαγραμμένη | [sources] | |||
| Address | STROVOLOS CENTER, Floor 2, Flat 204, Στροβόλου, 77, 2018, Λευκωσία, Κύπρος · Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, 2018 Nicosia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, 2018 Nicosia | Cyprus | |