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ARTA SHIPPING ENTERPRISES LIMITED

Sanctioned entity

ARTA SHIPPING ENTERPRISES LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARTA SHIPPING ENTERPRISES LIMITED				[sources]
Incorporation date	2003-06-13				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C139014` · `HE139014`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia · Ιωάννου Προδρόμου, 31, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-12-07				[sources]
Last changed	2024-01-28	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Telephone (357)(22660766); Fax (357)(22678777)

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
PEYMAN NOURI	Διευθυντής	-	-
MOHAMMAD NOURI	Γραμματέας	-	-
ΘΕΟΔΩΡΟΣ ΓΕΩΡΓΙΑΔΗΣ	Βοηθός Γραμματέας	-	-
MOHAMMAD NOURI	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
NATIONAL IRANIAN TANKER COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration