Lists of sanctions
3.147.8.255
01.05.2025 05:36:35

IRANO MISR SHIPPING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (6)

Last name/Name IRANO MISR SHIPPING COMPANY
Full name/Name IRANO MISR SHIPPING COMPANY
Type Name
Last name/Name IRANO - MISR SHIPPING CO
Full name/Name IRANO - MISR SHIPPING CO
Type Alias
Quality Strong
Last name/Name IRANO MISR
Full name/Name IRANO MISR
Type Alias
Quality Strong
Last name/Name IRAN AND EGYPT SHIPPING LINES
Full name/Name IRAN AND EGYPT SHIPPING LINES
Type Alias
Quality Strong
Last name/Name IRAN AND EGYPT SHIPPING COMPANY
Full name/Name IRAN AND EGYPT SHIPPING COMPANY
Type Alias
Quality Strong
Last name/Name NEFERTITI SHIPPING AND MARITIME SERVICES
Full name/Name NEFERTITI SHIPPING AND MARITIME SERVICES
Type Alias
Quality Strong

Addresses (2)

Street Building 6, Al Horreya Street 1st Floor, El Attarin Area, 1016
City Alexandria
Country Egypt
Full address Building 6, Al Horreya Street 1st Floor, El Attarin Area, 1016, Alexandria, Egypt
Street PO Box 1016
City Alexandria
Country Egypt
Full address PO Box 1016, Alexandria, Egypt

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 05:15
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