Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CASPIAN MARITIME LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | C135352 · HE135352 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Status | Διαγραμμένη | [sources] | |||
Address | FORTUNA COURT BLOCK B, Floor 2, Αρχ. Μακαρίου ΙΙΙ, 284, 3105, Λεμεσός, Κύπρος · Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, 3105 Limassol | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [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:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, 3105 Limassol | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
MOHAMMAD SOURI | Διευθυντής | - | - | |
SHAHRIAR SASANIAN | Διευθυντής | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
NATIONAL IRANIAN TANKER COMPANY | - | - | - |