OFAC UID 25448 · SDN · Entity

IRANO MISR SHIPPING COMPANY

List
SDN
Type
Entity
Programs
IRAN
Designated
Nov 5, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • IRANO - MISR SHIPPING CO · a.k.a.
  • IRANO MISR · a.k.a.
  • IRAN AND EGYPT SHIPPING LINES · a.k.a.
  • IRAN AND EGYPT SHIPPING COMPANY · a.k.a.
  • NEFERTITI SHIPPING AND MARITIME SERVICES · f.k.a.

Addresses

  • Building 6, Al Horreya Street 1st Floor, El Attarin Area, 1016 Alexandria Egypt
  • PO Box 1016 Alexandria Egypt

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions