WHALE SHIPPING LTD
Restricted
WHALE SHIPPING LTD is found actively sanctioned on 2 sanction lists.
WHALE SHIPPING LTD is subject to Restricted. See the individual lists below.
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Country
Iraq
Our sanctions database shows 2 different Addresses for WHALE SHIPPING LTD:
Address 1 : c/o Government of Iraq, State Organization of Ports, Maqal Basrah Iraq
Address 2 : c/o Government of Iraq, State Organization of Ports, Maqal Basrah Iraq
View Notes
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WHALE SHIPPING LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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