ROXETTE MARITIME SHIPPING AND TRADING S.A.

Entity · Piraeus · 7 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: PA
5th Floor, 90 Iroon Politechneiou Avenue, Piraeus, 185 36, GR
5th Floor, 90 Iroon Politechneiou Avenue, Piraeus, 185 36, GR
Identifiers: RUC #, 155731846-2-2023, PA; Identification Number, IMO 6385886; Organization Established Date, 03 Jan 2023
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists