Lists › OFAC SDN › ofac_sdn-51034
ELZA SHIPPING SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51034.
Programs
Names and aliases
| ELZA SHIPPING SA | primary |
Identifiers
| Company Number | 6243757 | Liberia |
Details
| Countries |  Liberia |
| Addresses | 80 Broad Sheet Monrovia Liberia |
Remarks (as published)
(Linked To: NATIONAL IRANIAN OIL 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.