Lists › OFAC SDN › ofac_sdn-25438
SOUTH SHIPPING LINES - IRAN LINE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25438.
Programs
Names and aliases
| SOUTH SHIPPING LINES - IRAN LINE | primary |
| KASHTIRANI-E JONOUB KHAT-E IRAN | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No 119 Shabnam Alley, Ghaem Magham Street Tehran 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.