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NEO SHIPPING INC.

Entity · Majuro · 4 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13902
Address
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH
Identifiers
Identification Number, IMO 6499774; Company Number, 125706, MH; Organization Established Date, 30 Apr 2024
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

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