OFAC UID 58111 · SDN · Entity

PLATINUM KNIGHTS LTD

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 14, 2026

Addresses

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

Identifiers

  • Entity Code: 123580 (Marshall Islands)
  • Identification Number: IMO 6505796
  • Organization Established Date: 04 Jan 2024

Remarks

(Linked To: SHAMKHANI, Mohammad Hossein)