Lists › OFAC SDN › ofac_sdn-25472
MOSAKHAR DARYA SHIPPING CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25472.
Programs
Names and aliases
| MOSAKHAR DARYA SHIPPING CO | primary |
| MOSAKHKHAR-E DARYA SHIPPING | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114 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.