Civic Capital Shipping INC.

On the SDN listEntityIRAN-EO13902

Civic Capital Shipping INC. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City, Panama

OFAC remarks

Organization Established Date 24 Jul 2024; RUC # 155754670-2-2024 (Panama); Identification Number IMO 0018254.