Lists › OFAC SDN › ofac_sdn-58111
PLATINUM KNIGHTS LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58111.
Programs
Names and aliases
| PLATINUM KNIGHTS LTD | primary |
Identifiers
| Entity Code | 123580 | Marshall Islands |
Details
| Countries |  Marshall Islands |
| Addresses | Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands |
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.