Organization
Screen this subjectROMY LINES INCORPORATED
Sanctioned entitySaint Kitts and Nevis. Named in 1 sanctions listing.
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
- TEJASSanctionedShare not statedProperty in the interest of
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO0351225 |
Addresses1
Cotton Ground, Nevis
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