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On a sanctions listentity

AVANI LINES INC

AVANI LINES INC is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13846.

Sanctions programs

IRAN-EO13846

Addresses

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

Remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 03 May 2024; Identification Number IMO 0113947; Registration Number 125736 (Marshall Islands).