Organization
Screen this subjectTeodor Shipping L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6294571; OFAC documented name 85294: Teodor Shipping L.L.C
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54797treasury.govofac.treasury.gov
Connections3
Owns1
- CORA LINES INC.SanctionedDebarredShare not statedOwned or Controlled ByMarshall Islands
Other links2
All 2 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 15 Aug 1971United Arab EmiratesIndia
- Linked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11363239 | |
| IMO number | IMO6294571 | |
| Registration number | 11363239 | |
| Economic register number (cbls) | 11363239 | United Arab Emirates |
Other names1
Also known as1
تیدور للشحن ذ.م.م
Addresses1
OFFICE 1505, EXCHANGE TOWER, BUSINESS BAY, DUBAI
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