Statements: MEHRAN SHIPPING COMPANY LIMITED

Canonical ID: NK-GYAvQMBzcX3QSY4WvMq8aZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15133
Organization:addressEntityaddr-39471c5106c5ea3b407dfe4b7f4ba8edb48bfe15us_ofac_sdnofac-15133
Organization:countrycyus_ofac_sdnofac-15133
Organization:id58f8945c298bf369b4cbeafc322b2a2386cfd6c3us_ofac_sdnofac-15133
Organization:nameMEHRAN SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15133
Organization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15133
Organization:programIdUS-IRANengus_ofac_sdnofac-15133
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15133us_ofac_sdnofac-15133
Organization:topicssanctionus_ofac_sdnofac-15133
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