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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

LUBECK SHIPPING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 17:47:56

Accuracy: 90

Information:

IRAN-EO13902
Organization Established Date 31 May 2018; Identification Number IMO 6418449; License 808300 (United Arab Emirates); Chamber of Commerce Number 305098 (United Arab Emirates); Economic Register Number (CBLS) 11306758 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LUBECK SHIPPING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 17:47:56

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 31 May 2018; Identification Number IMO 6418449; License 808300 (United Arab Emirates); Chamber of Commerce Number 305098 (United Arab Emirates); Economic Register Number (CBLS) 11306758 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV