GX SHIPPING FZE — OFAC Sanctioned (IRAN-EO13846, Entity)
GX SHIPPING FZE — OFAC Sanctioned (IRAN-EO13846, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GX SHIPPING FZE; Type: Entity; Sanctions program: IRAN-EO13846.
| Name | GX SHIPPING FZE |
|---|---|
| Type | Entity |
| Sanctions program | IRAN-EO13846 |
| Remarks | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Dec 2019; Commercial Registry Number 11578782 (United Arab Emirates); License 18390 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMIC |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →