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Isim Sinin Limited

On the SDN listEntityIRAN

Isim Sinin 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. C37437 (Malta).