Lists › OFAC SDN › ofac_sdn-15720
IMPIRE SHIPPING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15720.
Programs
Names and aliases
| IMPIRE SHIPPING COMPANY | primary |
| IMPIRE SHIPPING LIMITED | alias (strong) |
| IMPIRE SHIPPING | alias (strong) |
Details
| Countries |  Greece |
| Addresses | Greece |
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.