ASAN SHIPPING ENTERPRISE LIMITED SDN — Treasury

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

Why on the list

Telephone (356)(21241817); Fax (356)(25990640); (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Programs

IRAN

Key facts

CSL entity number: 15136
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MT
Aliases tracked: 0

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