BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY

Entity · Qeshm · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site, Qeshm, Iran, 7951613612, IR
Irancheh, IR
Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site, Qeshm, Iran, 7951613612, IR
Also known as: BEHENGAM TADBEER QESHM SHIPPING COMPANY
Identifiers: Registration Number, 3663, IR; National ID No., 14003124066, IR; Identification Number, IMO 5965711; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 25 Dec 2012
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists