ListsOFAC SDN › ofac_sdn-53099

AREN SHIP MANAGEMENT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53099.

Programs

IRAN-EO13902

Names and aliases

AREN SHIP MANAGEMENTprimary
M/S AREN SHIP MANAGEMENTalias (strong)

Identifiers

Business Registration NumberP-43221Bangladesh

Details

CountriesBangladesh Bangladesh
AddressesBH Tower, 36A, Road No 7, Ranavola Dhaka 1230 Bangladesh

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.