Search OpenSanctions

persian gulf shipping lines ltd

Sanctioned entity

persian gulf shipping lines ltd is subject to sanctions. See the individual program listings below.

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	2014-07-21				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C334268` · `HE334268`				[sources]
ID Number	`C334268`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Διαγραμμένη				[sources]
Address	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]
Modified on	2022-08-12				[sources]
Last changed	2024-03-05	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, 2018 Nicosia	Cyprus

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,137

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: ofac-25435 · oc-companies-cy-he334268

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk