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On a sanctions listentity

ANIKA LINES INC.

ANIKA LINES INC. is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13902.

Sanctions programs

IRAN-EO13902

Addresses

  • Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands

Remarks

Organization Established Date 14 May 2024; Identification Number IMO 6503450; Registration Number 125917 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein.