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Danesh Shipping Company Limited

On the SDN listEntityIRAN

Danesh Shipping Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia 1097, Cyprus

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY.