PROGWIN SHIPPING SA

Entity · Geneva · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Rue de la Rotisserie 11, Geneva, 1204, CH
Rue de la Rotisserie 11, Geneva, 1204, CH
Also known as: FRACTAL SHIPPING SA
Identifiers: Commercial Registry Number, CH-660.0.193.022-0, CH; Identification Number, CHE-152.882.271, CH; Organization Established Date, 04 Feb 2022
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