LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. OFAC sanctioned

Organization · PA;TR · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 673566003
Type: Organization
Sanctions program: US-IRAN
Country: PA;TR
Aliases tracked: 1

Aliases / AKAs

LOUIS MARINE SHIPHOLDING ENT (a.k.a.)

Run full KYC screen

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