Lists › OFAC SDN › ofac_sdn-22694
QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22694.
Programs
Names and aliases
| QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO | primary |
| MADKANDALOU COMPANY | alias (strong) |
| MAD KANDALU SHIPBUILDING COOPERATIVE QESHM | alias (strong) |
| MAD KANDALU COMPANY | alias (strong) |
| MAD KANDALU SHIPBUILDING COOPERATIVE | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Qeshm Island Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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.