Organization
Screen this subjectARTEMIS HEART LTD
Sanctioned entitySeychelles. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6374161; OFAC documented name 82638: ARTEMIS HEART LTD
Sanctions and listings2
- Listed
- 24 Feb 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 52949treasury.govofac.treasury.gov
- Listed
- 24 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- FIONASanctionedShare not statedProperty in the interest of
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6374161 |
Addresses1
2ND FLOOR, ALLIED BUILDING ANNEX, FRANCIS RACHEL STREET, VICTORIA
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