OFAC UID 57030 · SDN · Entity

NARDIE INTERNATIONAL S.A.

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Apr 15, 2026

Addresses

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

Identifiers

  • Registration Number: 123942 (Marshall Islands)
  • Identification Number: IMO 6505871
  • Organization Established Date: 25 Jan 2024

Remarks

(Linked To: SHAMKHANI, Mohammad Hossein)