CASPIAN MARITIME LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Jul 12, 2012
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Fortuna Court Block B 284 Archbishop Makarios II Avenue Limassol 3105 Cyprus
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
Telephone (357)(25800000); Fax (357)(25588055); (Linked To: NATIONAL IRANIAN TANKER COMPANY)