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ARASH SHIPPING ENTERPRISES LIMITED

Sanctioned entity

ARASH SHIPPING ENTERPRISES LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARASH SHIPPING ENTERPRISES LIMITED				[sources]
Incorporation date	2005-06-02				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C161506` · `G8J6ZN19AGF9` · `HE161506`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP · DIAGORAS HOUSE, Floor 7, Π. 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	2024-08-07	Last processed	2024-10-21	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
MOHAMMAD SOURI	Διευθυντής	-	-
SHAHRYAR SASANIAN	Γραμματέας · Διευθυντής	-	-

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

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

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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