marble shipping ltd

Sanctioned entity

Malta. 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 25483treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	C 41949
Trade license no	C 41949	Malta

Addresses1

143/1 Tower Road, Sliema

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