CRIOS SHIPPING L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6203527; OFAC documented name 85401: CRIOS SHIPPING L.L.C
Sanctions and listings2
- 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 54892treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarred- OrganizationOKA SHIPPING INC.Linked from"Providing support to"Marshall Islands
- PersonHossein SHAMKHANILinked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11559220 | |
| ID number | 911030 | |
| IMO number | IMO6203527 | |
| Registration number | 11559220 | |
| Registration number | 911030 | |
| Registration number | 911030 | United Arab Emirates |
| Economic register number (cbls) | 11559220 | United Arab Emirates |
Other names1
Also known as1
Addresses2
OFFICE 1104, MAZE TOWER, SHEIKH ZAYED ROAD, DUBAI
Bur Dubai Trade Centre 1, Dubai
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