Organization

ROMY LINES INCORPORATED

Sanctioned entity

Saint Kitts and Nevis. Named in 1 sanctions listing.

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Summary

Identification Number: IMO 0351225; OFAC documented name 89791: ROMY LINES INCORPORATED

Sanctions and listings1

  • Listed
    19 May 2026

    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 57674treasury.govofac.treasury.gov

Connections1

Owns1

  • TEJASSanctioned
    Share not stated
    Property in the interest of

Identifiers1

IdentifierNumber
IMO numberIMO0351225

Addresses1

  • Cotton Ground, Nevis

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