ASAN SHIPPING ENTERPRISE LIMITED
A timestamped, audit-ready report on ASAN SHIPPING ENTERPRISE LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ASAN SHIPPING ENTERPRISE LIMITED has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Known Addresses 1
- 85 St. John Street, Valletta, VLT 1165, Malta
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 12, 2012
Legal Authorities
- Executive Order 13599 (Iran)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
Telephone (356)(21241817); Fax (356)(25990640)
Related Entities 1
- Owned or Controlled By: NATIONAL IRANIAN TANKER COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.