Lists of sanctions
18.191.17.175
01.05.2025 11:38:22

WORLDWIDE SHIPPING & TRANSPORTATION LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Remark (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Date of publication 31.12.2019

Names (4)

Last name/Name WORLDWIDE SHIPPING & TRANSPORTATION LIMITED
Full name/Name WORLDWIDE SHIPPING & TRANSPORTATION LIMITED
Type Name
Last name/Name WORLDWIDE SHIPPING & TRANS
Full name/Name WORLDWIDE SHIPPING & TRANS
Type Alias
Quality Strong
Last name/Name WORLDWIDE SHIPPING AND TRANS
Full name/Name WORLDWIDE SHIPPING AND TRANS
Type Alias
Quality Strong
Last name/Name WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED
Full name/Name WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED
Type Alias
Quality Strong

Addresses (1)

Street East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833
City Tehran
Country Iran, Islamic Republic of
Full address East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 11:15
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