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OFAC reference
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Shared addresses
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147/1, St. Lucia Street, Valletta, Malta
147/1, St. Lucia Street, Valletta, Malta
5 listed parties record this address on OFAC's list.
Listed parties recording this address
BIIS MARITIME LIMITED
Nov 5, 2018
Entity · SDN
IRAN
ISI MARITIME LIMITED
Nov 5, 2018
Entity · SDN
IRAN
ISIM ATR LIMITED
Nov 5, 2018
Entity · SDN
IRAN
ISIM SININ LIMITED
Nov 5, 2018
Entity · SDN
IRAN
ISIM TAJ MAHAL LIMITED
Nov 5, 2018
Entity · SDN
IRAN
All shared addresses
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Listed parties recording 147/1, St. Lucia Street, Valletta, Malta · Bulwark Compliance