LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Sanctioned entityPanama. Named in 3 sanctions listings.
Summary
(also LOUIS MARINE SHIPHOLDING ENT)
(also LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.)
Identification Number: IMO 6447484; OFAC documented name 75611: LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 10 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 10 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jun 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 49244treasury.govofac.treasury.gov
Connections2
Owns1
- BELLA 1SanctionedDebarredShare not statedOwned or Controlled By
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 155736653-2-2023 | |
| IMO number | IMO6447484 | |
| Tax number | 155736653-2-2023 | |
| Ruc # | 155736653-2-2023 | Panama |
Other names1
Also known as1
Addresses2
Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbul
Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla Istanbul Turkey
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