Lists › OFAC SDN › ofac_sdn-25448
IRANO MISR SHIPPING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25448.
Programs
Names and aliases
| IRANO MISR SHIPPING COMPANY | primary |
| IRANO - MISR SHIPPING CO | alias (strong) |
| IRANO MISR | alias (strong) |
| IRAN AND EGYPT SHIPPING LINES | alias (strong) |
| IRAN AND EGYPT SHIPPING COMPANY | alias (strong) |
| NEFERTITI SHIPPING AND MARITIME SERVICES | alias (strong) |
Details
| Countries | |
| Addresses | Building 6, Al Horreya Street 1st Floor, El Attarin Area, 1016 Alexandria Egypt; PO Box 1016 Alexandria Egypt |
Same name on other lists
Irano Misr Shipping Company (eu_fsf)
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.