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United Chartering S.A.

On the SDN listEntityIRAN-EO13902

United Chartering S.A. (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: Marshall Islands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • WANEY CHARTERING S.A. · aka

Addresses on file

  • Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands

OFAC remarks

Organization Established Date 16 Mar 2022; Registration Number 113582 (Marshall Islands); Linked To: MARGARITIS, Antonios.