Lists › OFAC SDN › ofac_sdn-58148

DEZERA SHIPPING FZCO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58148.

Programs

IRAN-EO13902

Names and aliases

Identifiers

Details

Countries	United Arab Emirates
Addresses	First Floor, Building A2 BCA2 125 Business Cluster 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.