MHK SHIPPING CORP SDN — Treasury

Specially Designated Nationals List · Entity · TR,MH · view upstream ↗

Programs

IRAN-EO13846

Key facts

CSL entity number: 56898
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: TR,MH
Aliases tracked: 0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗