Miletus Line Ltd
Sanctioned entitySeychelles. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6498440; OFAC documented name 82494: Miletus Line Ltd
Organization Established Date (OFAC approximate): 2024
Sanctions and listings2
- Listed
- 6 Feb 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 52813treasury.govofac.treasury.gov
- Listed
- 6 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- OXISSanctionedDebarredShare not statedProperty in the interest ofRussia
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6498440 |
Addresses2
SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI
Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Island Seychelles
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