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Isim Taj Mahal Limited

On the SDN listEntityIRAN

Isim Taj Mahal 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: Malta. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 147/1, St. Lucia Street, Valletta, Malta

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 41660 (Malta).