Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HERSTEL TRADING LIMITED · Herstel Trading Limited · Herstel Trading Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Marshall Islands | [sources] | |||
Country | Iran · Marshall Islands | [sources] | |||
Registration number | 106223 | [sources] | |||
INN | 106223 | [sources] | |||
PermID | 5083994255 | [sources] | |||
Status | Active | [sources] | |||
Address | Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ua-nazk-company-7808
· ua-nabc-company-7808-herstel-trading-limited
· permid-5083994255
· ofac-40934
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Persian Gulf Petrochemical Industry Commercial Co. | Providing support to | - | - |