WORLDWIDE‑CORRUPTION

Pakistan · U.S. Department of the Treasury, Office of Foreign Assets Control · Blocking sanctions (SDN List)

INAYA SHIP MANAGEMENT PRIVATE LIMITED

Why it is here

U.S. Department of the Treasury, Office of Foreign Assets Control — blocking sanctions (sdn list) (program IRAN-EO13902 (Iran sanctions)), from an undisclosed date.

U.S. Department of the Treasury, Office of Foreign Assets Control — Blocking sanctions (SDN List).

Details

Company
INAYA SHIP MANAGEMENT PRIVATE LIMITED
Authority
U.S. Department of the Treasury, Office of Foreign Assets Control
Decision
Blocking sanctions (SDN List)
Grounds and details, as published
program IRAN-EO13902 (Iran sanctions)
From
—
Until
—
Status
End date not published
Source
https://sanctionslist.ofac.treas.gov/Home/SdnList
Licence
U.S. Government work (Consolidated Screening List, data.trade.gov) — public domain

SourceU.S. Department of the Treasury, Office of Foreign Assets Control · Blocking sanctions (SDN List)