irano misr shipping company OFAC sanctioned
Why on the list
IRAN - Executive Order 13599 (Iran)
Key facts
- OFAC UID
- 699259286
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- EG
- Aliases tracked
- 5
Aliases / AKAs
- Iran and Egypt Shipping Company (a.k.a.)
- Nefertiti Shipping and Maritime Services (a.k.a.)
- iran and egypt shipping lines (a.k.a.)
- irano - misr shipping co (a.k.a.)
- irano misr (a.k.a.)
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