Organization
Screen this subjectPLATINUM KNIGHTS LTD
Sanctioned entityMarshall Islands. Named in 1 sanctions listing.
Summary
Identification Number: IMO 6505796; OFAC documented name 90545: PLATINUM KNIGHTS LTD
Sanctions and listings1
- Listed
- 14 Jul 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 58111treasury.govofac.treasury.gov
Connections2
Owns1
- IMO 9332171 ("VIRENT")SanctionedShare not statedProperty in the interest of
Other links1
- Hossein SHAMKHANISanctionedDebarredLinked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 123580 | |
| IMO number | IMO6505796 | |
| Registration number | 123580 | |
| Entity code | 123580 | Marshall Islands |
Addresses1
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
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