LOIRE SHIPPING INC.
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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- 50th Street, Global Plaza Building 20th Floor, Office E Panama City Panama
Identifiers
- Folio Mercantil No.: 155688469 (Panama)
- Identification Number: IMO 6137379
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 29 Nov 2019
Remarks
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)