Lists › OFAC SDN › ofac_sdn-25797
ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25797.
Programs
Names and aliases
| ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | Next to CB hotel, Sharaf Building, Office No. 202 Dubai United Arab Emirates |
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.