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SAONE SHIPPING CORPORATION
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: SAONE SHIPPING CORPORATION
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 25-Apr-2024
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Basic Information:
Designation Dates: 25-Apr-2024
Addresses: 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City, Panama
Remarks: (Linked To: Sepehr Energy Jahan Nama Pars Company)
Profile Id: 48694
Countries: Panama
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City, Panama
Identifications:
Identification Number: IMO 6381530
Registration Number: 155689977 (Panama)
Related List Entries
Aliases (1):
a.k.a.
(strong)
SAONE SHIPPING CORP
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