HARBOUR SHIP MANAGEMENT LIMITED
Restricted
HARBOUR SHIP MANAGEMENT LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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Country
Marshall Islands, Spain
Our sanctions database shows 5 different Addresses for HARBOUR SHIP MANAGEMENT LIMITED:
Address 1 : Trust Company Complex, Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands
Address 2 : Ap 22, Carrer de Pallars 193 Barcelona 08018 Spai
Address 3 : Trust Company Complex, Ajeltake Road Ajeltake Island Majuro Marshall Islands MH96960
Address 4 : Ap 22, Carrer de Pallars 193 Barcelona Spain 08018
Address 5 : Ap 22, Carrer de Pallars 193 Barcelona 08018 Spain
ID Details
ID NUMBER : IMO 6235071
ID TYPE : Identification Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
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HARBOUR SHIP MANAGEMENT LIMITED Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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