Statements: NEFERTITI SHIPPING COMPANY

Canonical ID: NK-PNyvodjfnUSZn7QTrbShpk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandriaengus_ofac_sdnofac-25448
Organization:addressPO Box 1016, Alexandriaengus_ofac_sdnofac-25448
Organization:addressEntityaddr-e01356a203c51864c82e798951c4de8d56d8c780engus_ofac_sdnofac-25448
Organization:addressEntityaddr-acf8c6e95d7bddf60b7498399716a97743060ec8engus_ofac_sdnofac-25448
Organization:aliasirano - misr shipping coengus_ofac_sdnofac-25448
Organization:aliasiran and egypt shipping linesengus_ofac_sdnofac-25448
Organization:aliasIran and Egypt Shipping Companyengus_ofac_sdnofac-25448
Organization:aliasirano misrengus_ofac_sdnofac-25448
Organization:countryegengus_ofac_sdnofac-25448
Organization:id2afa8e0bf5f50c8891e0f6372e424d0b0dca5c9fengus_ofac_sdnofac-25448
Organization:nameirano misr shipping companyengus_ofac_sdnofac-25448
Organization:previousNameNefertiti Shipping and Maritime Servicesengus_ofac_sdnofac-25448
Organization:programIdUS-IRANengus_ofac_sdnofac-25448
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25448engus_ofac_sdnofac-25448
Organization:topicssanctionengus_ofac_sdnofac-25448
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