Lists › OFAC SDN › ofac_sdn-54881
PROGWIN SHIPPING SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54881.
Programs
Names and aliases
| PROGWIN SHIPPING SA | primary |
| FRACTAL SHIPPING SA | alias (strong) |
Identifiers
| Commercial Registry Number | CH-660.0.193.022-0 | Switzerland |
Details
| Countries |  Switzerland |
| Addresses | Rue de la Rotisserie 11 Geneva 1204 Switzerland |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.