ATLAS KIAN QESHM
ATLAS KIAN QESHM is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which ATLAS KIAN QESHM is known as:
- ATLAS SHIPPING COMPANY
- ATLAS SHIPPING
Country
Iran
Our sanctions database shows 1 Address for ATLAS KIAN QESHM:
No. 44, East Atefi Ave., Nelsonmandella Blvd. Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://nitcshipping.com
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ATLAS KIAN QESHM Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing