ESGet Pro
DataCloud USA › OFAC sanctions

Miletus Line Ltd

On the SDN listEntitySDGT

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

Addresses on file

  • Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date circa 2024; Identification Number IMO 6498440; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.