Lists › OFAC SDN › ofac_sdn-57572

OCEAN ALLIANZ SHIPPING LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57572.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	United Arab Emirates
Addresses	Office OFF2-RF, Parcel 353-1869, Al Safa First, Bur Dubai Dubai United Arab Emirates; Burlington Tower, 802, Business Bay, Bur Dubai Dubai United Arab Emirates

Remarks (as published)

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

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.