Lists › OFAC SDN › ofac_sdn-25799
SHIPPING WELFARE SERVICES INSTITUTE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25799.
Programs
Names and aliases
| SHIPPING WELFARE SERVICES INSTITUTE | primary |
| ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES | alias (strong) |
| MARITIME WELFARE SERVICES INSTITUTE | alias (strong) |
| IRISL CLUB | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Number 63, East Shahid Tajrlu Street Shahid Tajrlu Square Shian 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.