. . . . . . . .[+] Involved in:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Caspian Maritime is owned or controlled by the National Iranian Tanker Company;
Nuclear Weapon Program
Also Known As:
Caspian Maritime Limited
Caspian Maritime Company
Caspian Maritime Co.
Caspian Maritime Ltd.
Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol 3105, Cyprus
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/5/2018 for being owned or controlled by National Iranian Tanker Company;