OFAC UID 48694 · SDN · Entity

SAONE SHIPPING CORPORATION

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Apr 25, 2024

Also known as

  • SAONE SHIPPING CORP · a.k.a.

Addresses

  • 60th Floor, BICSA Financial Center, Avenida Balboa Panama City Panama

Identifiers

  • Identification Number: IMO 6381530
  • Registration Number: 155689977 (Panama)
  • 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)