TETHIS SHIPPING CO

Entity · Odesa · 6 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IRAN-EO13846

Address

Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11, Odessa, 65000, UA
80 Broad Street, Monrovia, LR
Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11, Odessa, 65000, UA

Identifiers

Identification Number, IMO 6112976; Organization Established Date, Jul 2019; Executive Order 13846 information:, BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LOANNA Vessel, Palau
• WORLD COURAGE Vessel, Panama
• WORLD PROGRESS Vessel, Cook Islands
• WORLD PERFORMANCE Vessel, Cook Islands
• TETHIS 7 Vessel, Palau
• THANASIS Vessel, Palau