Lists › OFAC SDN › ofac_sdn-51049
DELNAZ SHIP MANAGEMENT SDN BHD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51049.
Programs
Names and aliases
| DELNAZ SHIP MANAGEMENT SDN BHD | primary |
| DELNAZ SHIP MANAGEMENT | alias (strong) |
Details
| Countries |  Malaysia |
| Addresses | 5433-1, Jalan J9 Tamam Melawati Kuala Lumpur Malaysia |
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.