LOUIS MARINE SHIPHOLDING ENTERPRISES SA
Restricted
LOUIS MARINE SHIPHOLDING ENTERPRISES SA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which LOUIS MARINE SHIPHOLDING ENTERPRISES SA is known as:
- LOUIS MARINE SHIPHOLDING ENT
Country
Turkey
Our sanctions database shows 2 different Addresses for LOUIS MARINE SHIPHOLDING ENTERPRISES SA:
Address 1 : Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla Istanbul Turkey
Address 2 : Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla Istanbul Turkey
ID Details
ID NUMBER : 2023
ID TYPE : Organization Established Date
ID NUMBER : IMO 6447484
ID TYPE : Identification Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 155736653-2-2023
ID TYPE : RUC #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LOUIS MARINE SHIPHOLDING ENTERPRISES SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.