Universal Shipping and Transportation Limited Local OFAC SDN index

Organization · IR · program US-IRAN · verify with Treasury ↗

Why on the list

IRAN - Executive Order 13599 (Iran)

Key facts

Local record ID: 2048211459
Type: Organization
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 2

Aliases / AKAs

Universal Shipping & Trans (a.k.a.)
Universal Shipping and Trans (a.k.a.)

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.