GLORINA SHIPPING COMPANY LIMITED
Restricted
GLORINA SHIPPING COMPANY LIMITED is subject to Restricted. See the individual lists below.
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Aliases
- ГЛОРИНА СУДОХОДНАЯ КОМПАНИЯ ЛИМИТЕД
- СУДНОПЛАВНА КОМПАНІЯ "ГЛОРІНА" З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Country
Cyprus
Addresses
Address 1 : Karaiskaki 13 Limassol Cyprus 3032
Address 2 : Cyprus
ID Details
ID NUMBER : Sea and coastal freight water transport
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 408052
ID TYPE : Registration Number
ID NUMBER : 408052
ID TYPE : SRN Number
View Notes
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GLORINA SHIPPING COMPANY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 27, 2024 | active |
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