KONING MARINE CORP

Sanction Name Iranian Transactions and Sanctions Regulations, 31 CFR part 560
Sanctioned By U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
Date of Sanction 14/02/2013
Reason for Sanction Тhe сompany "KONING MARINE CORP" has been identified as acting on behalf of the Government of Iran and is subject to sanctions pursuant to Executive Order No. 13599, which blocks property belonging to the Government of Iran. U.S. persons are generally prohibited from engaging in any transaction with an entity blocked under E.O. 13599, and any assets it may have under US jurisdiction are frozen. The company is registered in Liberia and the United Arab Emirates
Scope of Sanction Other financial restrictions, Trade sanctions

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