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Entity · Labuan · 3 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IRAN-EO13846

Address

Unit 0195, Jalan Merdeka, Labuan, MY
Unit 0195, Jalan Merdeka, Labuan, MY

Identifiers

Identification Number, IMO 5744389; Executive Order 13846 information:, BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date, 2012; Organization Type:, Sea and coastal freight water transport

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• VIOLET 1 Vessel, Panama
• CHAMTANG Vessel, Panama
• PETERPAUL Vessel, Panama