BIIS Maritime Limited

Restricted

BIIS Maritime Limited is subject to Restricted. See the individual lists below.

View Citation

Country

Malta

Addresses

Address 1 : 147/1 St. Lucia , Malta

Address 2 : 147/1, St. Lucia Street Valletta Malta VLT1185

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : C31530

ID TYPE : Trade License No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

BIIS Maritime Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active