OFAC UID 49244 · SDN · Entity

LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 10, 2024

Also known as

  • LOUIS MARINE SHIPHOLDING ENT · a.k.a.

Addresses

  • Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla Istanbul Turkey

Identifiers

  • Identification Number: IMO 6447484
  • RUC #: 155736653-2-2023 (Panama)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 2023

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)