Lists › OFAC SDN › ofac_sdn-25435
PERSIAN GULF SHIPPING LINES LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25435.
Programs
Names and aliases
| PERSIAN GULF SHIPPING LINES LTD | primary |
| KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES | alias (strong) |
| PGSL | alias (weak) |
Identifiers
| Trade License No. | C334268 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Strovolos Center, Flat No. 204, Floor No. 2 Strovolou 77 Nicosia 2018 Cyprus |
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.