STE SOKAMAR SHIPPING AGENCY
Restricted
STE SOKAMAR SHIPPING AGENCY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Tunisia
Our sanctions database shows 2 different Addresses for STE SOKAMAR SHIPPING AGENCY:
Address 1 : Sfax Ville Tunisia 3000
Address 2 : Sfax Ville 3000 Tunisi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1438949H
ID TYPE : Tax ID No.
ID NUMBER : B0824512016
ID TYPE : Registration Number
View Notes
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STE SOKAMAR SHIPPING AGENCY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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