QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO

Entity · Qeshm · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Qeshm Island, IR
Qeshm Island, IR
Also known as: MADKANDALOU COMPANY; MAD KANDALU SHIPBUILDING COOPERATIVE QESHM; MAD KANDALU COMPANY; MAD KANDALU SHIPBUILDING COOPERATIVE
Identifiers: Website, www.madkandaloo.com; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists