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Caspian Maritime Limited

On the SDN listEntityIRAN

Caspian Maritime Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol 3105, Cyprus

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(25800000); Fax (357)(25588055); Linked To: NATIONAL IRANIAN TANKER COMPANY.