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Associated Shipbroking cleans up its act

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On Thursday, OFAC removed the following company (listed under two similar names) from its Iran Sanctions Act program:

ASSOCIATED SHIPBROKING (a.k.a. ASSOCIATED SHIPBROKING S.A.M.), Gildo Pastor Center – Block C 4.20, 7 rue du Gabian, Fontvieille MC 98000, Monaco; Website http://www.associated-shipbroking.mc [ISA].

ASSOCIATED SHIPBROKING S.A.M. (a.k.a. ASSOCIATED SHIPBROKING), Gildo Pastor Center – Block C 4.20, 7 rue du Gabian, Fontvieille MC 98000, Monaco; Website http://www.associated-shipbroking.mc [ISA].

Link:

OFAC Notice

 


Filed under: Iranian Sanctions, ISA Sanctions, OFAC Updates, Sanctions Lists

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