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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PERSIAN GULF SHIPPING LINES LTD · PGSL PERSIAN GULF SHIPPING LINES LTD · persian gulf shipping lines ltd | [sources] | |||
| Other name | Khalij-e Fars (Persian Gulf) Shipping Lines | [sources] | |||
| Weak alias | pgsl | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ID Number | C334268 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 334268 · HE334268 | [sources] | |||
| Unique Entity ID | UT8BB4KMUN85 | [sources] | |||
| Status | Διαγραμμένη | [sources] | |||
| Address | STROVOLOS CENTER, FLAT NO. 204, FLOOR NO. 2, STROVOLOU 77, 2018 NICOSIA, CYP · STROVOLOS CENTER, Floor 2, Flat 204, Στροβόλου, 77, 2018, Λευκωσία, Κύπρος · Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, 2018 Nicosia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
usgsa-s4mrvrpvb · oc-companies-cy-he334268 · ofac-25435For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, 2018 Nicosia | Cyprus | |