Lists › OFAC SDN › ofac_sdn-25444

ISI MARITIME LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25444.

Programs

IRAN

Names and aliases

Identifiers

Details

Countries	Malta
Addresses	147/1, St. Lucia Street Valletta Malta

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.