Lists of sanctions
34.204.174.110
23.05.2022 09:04:22

IRANO HIND SHIPPING COMPANY LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN

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
Updated: 23.05.2022. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.