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Fleet Tanqo Private Limited

On the SDN listEntityIRAN-EO13902

Fleet Tanqo Private Limited (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: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Office 2001, 20 Floor, G-Square Business Park, Plot 25/26, Sector 30, Vashi, Navi Mumbai, Maharashtra 400703, India

OFAC remarks

Organization Established Date 06 Mar 2025; C.I.N. U70200MH2025PTC449767 (India); Identification Number IMO 0261023; Linked To: SHAMKHANI, Mohammad Hossein.