Lists › OFAC SDN › ofac_sdn-25479
IRITAL SHIPPING LINES COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25479.
Programs
Names and aliases
| IRITAL SHIPPING LINES COMPANY | primary |
| IR-ITAL | alias (strong) |
| IRITAL SHIPPING S.R.L. | alias (strong) |
Identifiers
| Trade License No. | GE0426505 | Italy |
Details
| Countries |  Italy |
| Addresses | Via Gerolamo Morone 6 Milano 20121 Italy |
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.