Qeshm Madkandaloo Shipbuilding Cooperative Co OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1011609388
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 4
Aliases / AKAs
- Mad Kandalu Company (a.k.a.)
- Mad Kandalu Shipbuilding Cooperative (a.k.a.)
- Mad Kandalu Shipbuilding Cooperative Qeshm (a.k.a.)
- Madkandalou Company (a.k.a.)
Run full KYC screen
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