SAFIRAN PAYAM DARYA SHIPPING COMPANY — OFAC Sanctioned (IRAN] [IFCA, Entity)
SAFIRAN PAYAM DARYA SHIPPING COMPANY — OFAC Sanctioned (IRAN] [IFCA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAFIRAN PAYAM DARYA SHIPPING COMPANY; Type: Entity; Sanctions program: IRAN] [IFCA.
| Name | SAFIRAN PAYAM DARYA SHIPPING COMPANY |
|---|---|
| Type | Entity |
| Sanctions program | IRAN] [IFCA |
| Remarks | Website www.sapidshpg.com; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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