Lists › OFAC SDN › ofac_sdn-15123
DANESH SHIPPING COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15123.
Programs
Names and aliases
| DANESH SHIPPING COMPANY LIMITED | primary |
Details
| Countries |  Cyprus |
| Addresses | Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus |
Remarks (as published)
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.