ARTA SHIPPING ENTERPRISES LIMITED

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Summary

Telephone (357)(22660766); Fax (357)(22678777)

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jul 2012
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 15120treasury.gov ofac.treasury.gov

Connections1

Owned by1

National Iranian Tanker CompanySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUnited Arab EmiratesIranNetherlands

Addresses1

Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia

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