ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY - Sanctions record
18.189.141.66
01.05.2025 18:25:35
ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY - Sanctions record

ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY

List

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

Names (1)

Last name/Name ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY
Full name/Name ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY
Type Name

Addresses (1)

Street Next to CB hotel, Sharaf Building, Office No. 202
City Dubai
Country United Arab Emirates
Full address Next to CB hotel, Sharaf Building, Office No. 202, Dubai, United Arab Emirates

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 17:15
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