HOUSE OF SHIPPING INVESTMENT FZCO

Entity · Dubai · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: BCB3 201, 2nd Floor, Business Cluster Building 3, Dubai Commercity, P.O. Box 35267, Dubai, AE
BCB3 201, 2nd Floor, Business Cluster Building 3, Dubai Commercity, P.O. Box 35267, Dubai, AE
Also known as: HOUSE OF SHIPPING MANAGEMENT CONSULTANCIES LLC
Identifiers: License, 19153, AE; Organization Established Date, 01 Aug 2022; Website, https://houseofshipping.com
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists