DELNAZ SHIP MANAGEMENT SDN BHD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: NATIONAL IRANIAN OIL COMPANY) |
| Date of publication | 12.10.2024 |
Names (2)
| Last name/Name | DELNAZ SHIP MANAGEMENT SDN BHD |
|---|---|
| Full name/Name | DELNAZ SHIP MANAGEMENT SDN BHD |
| Type | Name |
| Last name/Name | DELNAZ SHIP MANAGEMENT |
|---|---|
| Full name/Name | DELNAZ SHIP MANAGEMENT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 5433-1, Jalan J9 Tamam Melawati 53100 |
|---|---|
| City | Kuala Lumpur |
| Country | Malaysia |
| Full address | 5433-1, Jalan J9 Tamam Melawati 53100, Kuala Lumpur, Malaysia |
Identification documents (1)
| Type | Identification Number: IMO 6271661 |
|---|
Historical data
No records
Updated: 04.05.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.