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Progwin Shipping Sa

On the SDN listEntityIRAN-EO13902

Progwin Shipping Sa (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Switzerland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FRACTAL SHIPPING SA · aka

Addresses on file

  • Rue de la Rotisserie 11, Geneva 1204, Switzerland

OFAC remarks

Organization Established Date 04 Feb 2022; Identification Number CHE-152.882.271 (Switzerland); Commercial Registry Number CH-660.0.193.022-0 (Switzerland); Linked To: SHAMKHANI, Mohammad Hossein.