Lists › OFAC SDN › ofac_sdn-25480
LONDON IRINVEST SHIP COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25480.
Programs
Names and aliases
| LONDON IRINVEST SHIP COMPANY | primary |
| IRINVESTSHIP LIMITED | alias (strong) |
Identifiers
| Trade License No. | 04110179 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 10 Greycoat Place London SW1P 1SB United Kingdom |
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.