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CASPIAN MARITIME LIMITED

Sanctioned entity

CASPIAN MARITIME LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CASPIAN MARITIME LIMITED				[sources]
Incorporation date	2002-12-31				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C135352` · `HE135352` · `WMVLYYB37HQ1`				[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, CYP · Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, 3105 Limassol				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Telephone (357)(25800000); Fax (357)(25588055)

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, 3105 Limassol · Fortuna Court, Block B, 284 Archiepiskopou Makariou C’ Avenue, 2nd Floor, 3105 Limassol, Cyprus	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	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA