Statements: ASAN SHIPPING ENTERPRISE LIMITED

Canonical ID: NK-LmPxJ7hBaNgZeB3ajDFPAG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address85 St. John Street, VLT 1165 Vallettaengus_ofac_sdnofac-15136
Organization:addressEntityaddr-9966d1d0905526c29c94f0727a591fdf03c855a9engus_ofac_sdnofac-15136
Organization:countrymtengus_ofac_sdnofac-15136
Organization:idd9a07fc7ba4dfe1b6c4a1decea20b233b35253a8engus_ofac_sdnofac-15136
Organization:nameASAN SHIPPING ENTERPRISE LIMITEDengus_ofac_sdnofac-15136
Organization:notesTelephone (356)(21241817); Fax (356)(25990640)engus_ofac_sdnofac-15136
Organization:programIdUS-IRANengus_ofac_sdnofac-15136
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15136engus_ofac_sdnofac-15136
Organization:topicssanctionengus_ofac_sdnofac-15136
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