Lists › OFAC SDN › ofac_sdn-54171

FORSAL CHARTERING CORPORATION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54171.

Programs

IFSR, SDGT

Names and aliases

Details

Countries	Seychelles
Addresses	Suite 10, Third Floor, La Ciotat, Mont Fleuri Mahe Island Seychelles

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.