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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
