ICE PEARL NAVIGATION CORP
Restricted
ICE PEARL NAVIGATION CORP is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ICE PEARL NAVIGATION CORP is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which ICE PEARL NAVIGATION CORP is known as:
- ICE PEARL NAVIGATION CORP
Country
Marshall Islands, Turkey
Our sanctions database shows 3 different Addresses for ICE PEARL NAVIGATION CORP:
Address 1 : Marshall Islands
Address 2 : Ucpinarlar Caddesi 36 Kucuk Camlica Uskudar Turkey 34696
Address 3 : Turkey
ID Details
ID NUMBER : IMO 4118745
ID TYPE : Identification Number
ID NUMBER : IMO 4118745
ID TYPE : TIN Number
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ICE PEARL NAVIGATION CORP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 10, 2023 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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