Lists › OFAC SDN › ofac_sdn-15140
SINA SHIPPING COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15140.
Programs
Names and aliases
| SINA SHIPPING COMPANY LIMITED | primary |
Details
| Countries |  Malta |
| Addresses | 198 Old Bakery Street Valletta VLT 1455 Malta |
Remarks (as published)
Telephone (356)(21241232); (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.