PROGWIN SHIPPING SA SDN — Treasury

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

Why on the list

(Linked To: SHAMKHANI, Mohammad Hossein)

Programs

IRAN-EO13902

Key facts

CSL entity number: 54881
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CH
Aliases tracked: 1

Aliases / AKAs

FRACTAL SHIPPING SA

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