SEPID SHIPPING COMPANY LIMITED
SEPID SHIPPING COMPANY LIMITED is found actively sanctioned on 1 sanction list.
SEPID SHIPPING COMPANY LIMITED is subject to . See the individual lists below.
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Country
Malta
Our sanctions database shows 1 different Address for SEPID SHIPPING COMPANY LIMITED:
198 Old Bakery Street Valletta Malta VLT 1455
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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SEPID SHIPPING COMPANY LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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