NUVETRRO SHIPPING INC

Entity · Nevis · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Building 1, Nelson Spring Business Complex, Nelson Spring, Nevis, KN
Building 1, Nelson Spring Business Complex, Nelson Spring, Nevis, KN
Identifiers: Identification Number, IMO 0422802; Organization Established Date, 2025
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