Lists › OFAC SDN › ofac_sdn-43556
KAZAN SHIPPING INCORPORATED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43556.
Programs
Names and aliases
| KAZAN SHIPPING INCORPORATED | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | Office OT 17-32 17th Floor, Office Tower Dubai United Arab Emirates; Unit 27610-001, Building A1 IFZA Business Park, DDP 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.