Forsal Chartering Corporation
Sanctioned entitySeychelles. Named in 1 sanctions listing.
Summary
Identification Number: IMO 6370362; OFAC documented name 84270: Forsal Chartering Corporation
Sanctions and listings1
- Listed
- 13 May 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 54171treasury.govofac.treasury.gov
Connections2
Owns1
- BALUSanctionedShare not statedProperty in the interest of
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6370362 |
Addresses2
Suite 10, Third Floor, La Ciotat, Mont Fleuri
Suite 10, Third Floor, La Ciotat, Mont Fleuri Mahe Island Seychelles
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