IRANO HIND SHIPPING COMPANY LTD - Person's card
44.192.47.87
28.06.2022 09:33:44
IRANO HIND SHIPPING COMPANY LTD - Person's card

IRANO HIND SHIPPING COMPANY LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 30.12.2020

Names (3)

Last name/Name IRANO HIND SHIPPING COMPANY LTD
Full name/Name IRANO HIND SHIPPING COMPANY LTD
Type Name
Last name/Name IRAN AND INDIA SHIPPING LINES
Full name/Name IRAN AND INDIA SHIPPING LINES
Type Alias
Quality Strong
Last name/Name IRAN AND INDIA SHIPPING COMPANY
Full name/Name IRAN AND INDIA SHIPPING COMPANY
Type Alias
Quality Strong

Addresses (1)

Street 18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647
City Tehran
Country Iran
Full address 18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran, Iran

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: www.iranohind.com

Historical data

No records
Updated: 28.06.2022. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.