PROGWIN SHIPPING SA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: SHAMKHANI, Mohammad Hossein) |
| Date of publication | 31.07.2025 |
Names (2)
| Last name/Name | PROGWIN SHIPPING SA |
|---|---|
| Full name/Name | PROGWIN SHIPPING SA |
| Type | Name |
| Last name/Name | FRACTAL SHIPPING SA |
|---|---|
| Full name/Name | FRACTAL SHIPPING SA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Rue de la Rotisserie 11 |
|---|---|
| City | Geneva |
| Country | Switzerland |
| Postal code | 1 |
| Full address | Rue de la Rotisserie 11, Geneva, 1204, Switzerland |
Identification documents (3)
| Type | Commercial Registry Number: CH-660.0.193.022-0 |
|---|---|
| Country | Switzerland |
| Type | Identification Number: CHE-152.882.271 |
|---|---|
| Country | Switzerland |
| Type | Organization Established Date: 04 Feb 2022 |
|---|
Historical data
No records
Updated: 15.08.2025. 00:16
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