witshipping maritime pte ltd
Sanctioned entitySingapore. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 5 Nov 2018
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 25801treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 201131193Z | |
| Trade license no | 201131193Z | Singapore |
Other names2
Also known as1
Previously known as1
Names the source records this subject as having used before.
Addresses1
HOE CHIANG ROAD 10, #15-02A, CENTRAL BUSINESS DISTRICT 089315
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