Statements: SEPID SHIPPING COMPANY LIMITED

Canonical ID: NK-2KdZHFNHSDUBqbF4M88hps · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address198 Old Bakery Street, VLT 1455 Vallettaengus_ofac_sdnofac-15138
Organization:addressEntityaddr-edfc289f1822b4167e24b1e799d5f63d63c2cabeengus_ofac_sdnofac-15138
Organization:countrymtengus_ofac_sdnofac-15138
Organization:id3fb2e0f48f6c01e2e4366b400dde5a37a9ca961fengus_ofac_sdnofac-15138
Organization:nameSEPID SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15138
Organization:notesTelephone (356)(21241232)engus_ofac_sdnofac-15138
Organization:programIdUS-IRANengus_ofac_sdnofac-15138
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15138engus_ofac_sdnofac-15138
Organization:topicssanctionengus_ofac_sdnofac-15138
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