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Ravi Lines INC

On the SDN listEntityIRAN-EO13902

Ravi Lines INC (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: Marshall Islands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands

OFAC remarks

Organization Established Date 18 Jul 2022; Identification Number IMO 6337161; Business Registration Number 115417 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein.