SAONE SHIPPING CORPORATION

Entity · Panama City · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, IFSR
Address: 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City, PA
60th Floor, BICSA Financial Center, Avenida Balboa, Panama City, PA
Also known as: SAONE SHIPPING CORP
Identifiers: Identification Number, IMO 6381530; Registration Number, 155689977, PA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 10 Jan 2020
Remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists