SHIPPING WELFARE SERVICES INSTITUTE SDN — Treasury
Programs
IRAN
Key facts
- CSL entity number
- 25799
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 3
Aliases / AKAs
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES
- MARITIME WELFARE SERVICES INSTITUTE
- IRISL CLUB
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗