LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED OFAC sanctioned

Organization · IN · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

Key facts

OFAC UID: 42548955
Type: Organization
Sanctions program: US-IRAN
Country: IN
Aliases tracked: 1

Aliases / AKAs

Lake View Shipping Co Ltd (a.k.a.)

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