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Entities
04110179
unknown
Company
🇬🇧
GB
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Reg. 04110179
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04110179 is a company registered in the United Kingdom, under 04110179. Directors include MR ALI BAYAT. Sole shareholder is ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. Associated with 1 related entity, including 06531277. Office of Foreign Assets Control — IRAN — Executive Order 13599 (Iran). OFAC — Reciprocal — Redacted for Security Reasons. Data sourced from UK Companies House.
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Active Sanctions Alert
- Office of Foreign Assets Control — IRAN — Executive Order 13599 (Iran)
- OFAC — Reciprocal — Redacted for Security Reasons — 2018-11-05
Official Identifiers
REGISTRATION NUMBER
04110179
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Nov 2018 |
| sanctions | CRITICAL | Office of Foreign Assets Control — IRAN — Executive Order 13599 (Iran) | — |
Key Management & Controllers
person
MR ALI BAYAT
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.