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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]
ID Number	`C334268`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C334268` · `HE334268`				[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]
Last change	2024-08-07	Last processed	2024-10-29	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	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 · ITA