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Draco Buren Shipping Pte. Ltd.

On the SDN listEntityIRAN-EO13902

Draco Buren Shipping Pte. Ltd. (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: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 1 Maritime Square, #09-59, Harbourfront Centre, Singapore 099253, Singapore
  • 19-08 Prudential Tower, 30, Cecil Street, Singapore 049712, Singapore

OFAC remarks

Website draco-buren.com; Organization Established Date 07 Jul 2016; Identification Number IMO 6189536; Registration Number 201618551C (Singapore); Linked To: SHAMKHANI, Mohammad Hossein.