OFAC UID 53929 · SDN · Entity

CIVIC CAPITAL SHIPPING INC.

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Apr 16, 2025

Addresses

  • Office E, 20th Floor, Global Plaza Building Calle 50 Panama City Panama

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City, Panama

2 other listed parties share this address

Identifiers

  • RUC #: 155754670-2-2024 (Panama)
  • Identification Number: IMO 0018254
  • Organization Established Date: 24 Jul 2024