SOUTH SHIPPING LINES - IRAN LINE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN IFCA |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SOUTH SHIPPING LINES - IRAN LINE |
|---|---|
| Full name/Name | SOUTH SHIPPING LINES - IRAN LINE |
| Type | Name |
| Last name/Name | KASHTIRANI-E JONOUB KHAT-E IRAN |
|---|---|
| Full name/Name | KASHTIRANI-E JONOUB KHAT-E IRAN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No 119 Shabnam Alley, Ghaem Magham Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No 119 Shabnam Alley, Ghaem Magham Street, Tehran, Iran |
Identification documents (3)
| Type | Website: www.sslil.net |
|---|
| Type | IFCA Determination -: Involved in the Shipping Sector |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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