ListsOFAC SDN › ofac_sdn-25396

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25396.

Programs

IFCA, IFSR, IRAN, NPWMD

Names and aliases

ISLAMIC REPUBLIC OF IRAN SHIPPING LINESprimary
IRISLalias (strong)

Identifiers

Trade License No.11670Iran

Details

CountriesIran Iran
AddressesAsseman Tower, Pasdaran Street Tehran Iran; P.O. Box 19395-177 Tehran Iran; P.O. Box 1957614114 Tehran Iran; No 523, Al Seman Tower Building No 8: Narenjestan, Laveltani Street Tehran 1957617114 Iran; No 37 Aseman Tower Sayyade Shirazee Square Pasdaran Avenue Tehran Iran

Remarks (as published)

All Offices Worldwide

Same name on other lists

Iranin islamilaisen tasavallan linjavarustamo (eu_fsf)

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.