Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

WORLDWIDE SHIPPING TRANSPORTATION LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-15 03:53:41

Accuracy: 85

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

WORLDWIDE SHIPPING amp TRANSPORTATION LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-15 03:53:41

Accuracy: 85

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV