Lists › OFAC SDN › ofac_sdn-58112

HOPE 1 SHIPPING INC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58112.

Programs

IRAN-EO13902

Names and aliases

Identifiers

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.