OFAC UID 54991 · SDN · Entity

AVANI LINES INC

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Jul 30, 2025

Addresses

  • Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

Identifiers

  • Registration Number: 125736 (Marshall Islands)
  • Identification Number: IMO 0113947
  • Organization Established Date: 03 May 2024
  • Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)