HATEF SHIPPING COMPANY LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · CY · view upstream ↗

Why on the list

Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Programs

IRAN

Key facts

CSL entity number: 15127
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CY
Aliases tracked: 0

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