Lists › OFAC SDN › ofac_sdn-25432
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25432.
Programs
Names and aliases
| ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT | primary |
| ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Sky Tower, No. 523, Pasdaran Ave Farmanieh Ave, Farmanieh, District 1 Tehran 1939513111 Iran |
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.