Lists › OFAC SDN › ofac_sdn-56423

LOIRE SHIPPING INC.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56423.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	Panama
Addresses	50th Street, Global Plaza Building 20th Floor, Office E Panama City Panama

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.