ARASH SHIPPING ENTERPRISES LIMITED
ARASH SHIPPING ENTERPRISES LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Cyprus
Our sanctions database shows 1 Address for ARASH SHIPPING ENTERPRISES LIMITED:
Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia Cyprus 1097
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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ARASH SHIPPING ENTERPRISES LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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