Lists › OFAC SDN › ofac_sdn-25441
IRANO HIND SHIPPING COMPANY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25441.
Programs
Names and aliases
| IRANO HIND SHIPPING COMPANY LTD | primary |
| IRAN AND INDIA SHIPPING LINES | alias (strong) |
| IRAN AND INDIA SHIPPING COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 18 Sedaghat St, Opposite Park Millat Vali-e-Asr Ave 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.