Lists › OFAC SDN › ofac_sdn-56997
BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56997.
Programs
Names and aliases
| BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY | primary |
| BEHENGAM TADBEER QESHM SHIPPING COMPANY | alias (strong) |
Identifiers
| Registration Number | 3663 | Iran |
| National ID No. | 14003124066 | Iran |
Details
| Countries |  Iran |
| Addresses | Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site Qeshm Iran 7951613612 Iran; Irancheh 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.