Lists › OFAC SDN › ofac_sdn-57071
HOUSE OF SHIPPING INVESTMENT FZCO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57071.
Programs
Names and aliases
| HOUSE OF SHIPPING INVESTMENT FZCO | primary |
| HOUSE OF SHIPPING MANAGEMENT CONSULTANCIES LLC | alias (strong) |
Identifiers
| License | 19153 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | BCB3 201, 2nd Floor, Business Cluster Building 3 Dubai Commercity Dubai United Arab Emirates |
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.