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SINA SHIPPING COMPANY LIMITED — OFAC Sanctioned (IRAN, Entity)

SINA SHIPPING COMPANY LIMITED — OFAC Sanctioned (IRAN, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SINA SHIPPING COMPANY LIMITED; Type: Entity; Sanctions program: IRAN.

NameSINA SHIPPING COMPANY LIMITED
TypeEntity
Sanctions programIRAN
RemarksAdditional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY.
ListOFAC SDN
SourceUS Treasury OFAC

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