Estanica Trading Ltd

On the SDN listEntityIRAN-EO13902

Estanica Trading Ltd (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 Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 2, Athenaeum Road, London N20 9AE, United Kingdom

OFAC remarks

Organization Established Date 2025; Identification Number IMO 0451162; Company Number 16617090 (United Kingdom).