Lists › OFAC SDN › ofac_sdn-37925
EAST OCEAN RASHIN SHIPPING CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37925.
Programs
Names and aliases
| EAST OCEAN RASHIN SHIPPING CO | primary |
| EAST OCEAN RASHIN | alias (strong) |
| EAST RASHIN OCEAN CO., LTD. | alias (strong) |
| RASHIN OCEAN EAST CO., LTD. | alias (strong) |
Identifiers
| National ID No. | 14008898707 | Iran |
| Registration Number | 38 | Iran |
Details
| Countries |  Iran |
| Addresses | Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1 Assaluyeh City Bushehr Province 75119757543 Iran; Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7 Assaluyeh City Bushehr Province 7511934725 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.