Lists › OFAC SDN › ofac_sdn-25439
VALFAJR SHIPPING COMPANY PJS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25439.
Programs
Names and aliases
| VALFAJR SHIPPING COMPANY PJS | primary |
| VALFAJR SHIPPING CO. | alias (strong) |
| VALFAJR 8 SHIPPING CO. | alias (strong) |
| VALFAJR SHIPPING LINES | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Corner of Shabnam Alley 119 Tehran Iran; No 101, Ghaem Magham Farhani Street Tehran Iran; No. 11, Abshar Alley, Corner of Azodi Street PO Box 15875-4155 Tehran 1581674347 Iran; Valfajr Blvd Bushehr 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.