SanctionScopeProgramsCountriesPartiesScreenAPI

MPHASIS MARINE SOLUTIONS FZE

Entity · Sharjah · 2 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13846
Address
Office G23, Building 1, Hamriyah Free Zone, Sharjah, AE
Office G23, Building 1, Hamriyah Free Zone, Sharjah, AE
Identifiers
Identification Number, IMO 6340584; Executive Order 13846 information:, BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date, 2022
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to