Lists › OFAC SDN › ofac_sdn-48694
SAONE SHIPPING CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48694.
Programs
Names and aliases
| SAONE SHIPPING CORPORATION | primary |
| SAONE SHIPPING CORP | alias (strong) |
Identifiers
| Registration Number | 155689977 | Panama |
Details
| Countries |  Panama |
| Addresses | 60th Floor, BICSA Financial Center, Avenida Balboa Panama City Panama |
Remarks (as published)
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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.