Lists › OFAC SDN › ofac_sdn-25855
UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25855.
Programs
Names and aliases
| UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED | primary |
| UNIVERSAL SHIPPING & TRANS | alias (strong) |
| UNIVERSAL SHIPPING AND TRANS | alias (strong) |
Details
| Countries |  Iran |
| Addresses | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran |
Remarks (as published)
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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.