XANTE LINE INC.

Entity · Majuro · 2 linked parties

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: Registration Number, 115364, MH; Identification Number, IMO 6341083; Organization Established Date, 13 Jul 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