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CASPIAN MARITIME LIMITED
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: CASPIAN MARITIME LIMITED
Source: US OFAC SDN
Program: IRAN
Designation Date: 12-Jul-2012
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Basic Information:
Designation Dates: 12-Jul-2012
Addresses: Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol, 3105, Cyprus
Remarks: Telephone (357)(25800000); Fax (357)(25588055) ; (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Profile Id: 15141
Countries: Cyprus
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol, 3105, Cyprus
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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