Lists › OFAC SDN › ofac_sdn-58114

VELTRRIVO SHIPPING INC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58114.

Programs

IRAN-EO13902

Names and aliases

Details

Countries	Saint Kitts and Nevis
Addresses	Building 1 Nelson Spring Business Complex Nelson Spring Nevis Saint Kitts and Nevis

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.