witshipping maritime pte ltd OFAC sanctioned
Why on the list
IRAN - Executive Order 13599 (Iran)
Key facts
- OFAC UID
- 66693112
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- SG
- Aliases tracked
- 2
Aliases / AKAs
- hardsea agencies (a.k.a.)
- sinose maritime (a.k.a.)
Run full KYC screen
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