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MARBLE SHIPPING LTD
High ALSO APPEARS IN · ICIJ Offshore Leaks · ofac_sdn
- MARBLE SHIPPING LTDICIJ Offshore Leaks · icij:icijol-56082066
- marble shipping ltdofac_sdn · ofac:25483
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ISLAMIC REPUBLIC OF IRAN SHIPPING LINESshareholder of→MARBLE SHIPPING LTD
- 1AHMAD SARKANDIdirector of→MARBLE SHIPPING LTD
- 1AHMAD SARKANDIlegal representative of→MARBLE SHIPPING LTD
RISK SIGNALS
OFAC SDN