ARASH SHIPPING ENTERPRISES LIMITED — OFAC Sanctioned (IRAN, Entity)
ARASH SHIPPING ENTERPRISES LIMITED — OFAC Sanctioned (IRAN, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ARASH SHIPPING ENTERPRISES LIMITED; Type: Entity; Sanctions program: IRAN.
| Name | ARASH SHIPPING ENTERPRISES LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | IRAN |
| Remarks | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →