AVANI LINES INC (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

Entity Name: AVANI LINES INC

Organization Established Date: 2024-5-3

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Known Location: Trust Company Complex, Ajeltake Road, Ajeltake Island, Marshall Islands