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Lists › OFAC SDN › ofac_sdn-15141

CASPIAN MARITIME LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15141.

Programs

IRAN

Names and aliases

CASPIAN MARITIME LIMITEDprimary

Details

CountriesCyprus Cyprus
AddressesFortuna Court Block B Limassol 3105 Cyprus

Remarks (as published)

Telephone (357)(25800000); Fax (357)(25588055); (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.