ESGet Pro
DataCloud USA › OFAC sanctions

Crios Shipping L.L.C

On the SDN listEntityIRAN-EO13902

Crios Shipping L.L.C (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: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Office 1104, Maze Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
  • Bur Dubai Trade Centre 1, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 15 Oct 2020; Identification Number IMO 6203527; Registration Number 911030 (United Arab Emirates); Economic Register Number (CBLS) 11559220 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.