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Platinum Knights Ltd

On the SDN listEntityIRAN-EO13902

Platinum Knights 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: 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 04 Jan 2024; Identification Number IMO 6505796; Entity Code 123580 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein.