Lists › OFAC SDN › ofac_sdn-54458
ASIAN SEA ANGEL SHIPPING CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54458.
Programs
Names and aliases
| ASIAN SEA ANGEL SHIPPING CO | primary |
| ASIAN SEA ANGEL SHIPPING AGENCY | alias (strong) |
| ASIAN SEA ANGEL | alias (strong) |
| ANGEL SHIPPING | alias (weak) |
Identifiers
| Commercial Registry Number | 2196 | Iran |
| National ID No. | 14006811644 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 16 Molla Sadra St, District 3 Tehran Tehran Province Iran; No. 31, Molla Sadra Street Tehran Tehran Province 1991916833 Iran |
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.