East Ocean Rashin Shipping Co

Sanctioned

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Last update: 05/06/2026

Company name: East Ocean Rashin Shipping Co

Other names: East Ocean Rashin Shipping Co, East Ocean Rashin, Ltd East Rashin Ocean Co, Ltd Rashin Ocean East Co

Identifiers: Array

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Sanctions

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[OFAC.IRAN-EO13846] - Iran Sanctions	Program IRAN-EO13846

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Frequently Asked Questions

1. Does East Ocean Rashin Shipping Co have any sanctions?

Yes, East Ocean Rashin Shipping Co is sanctioned by:

2. Can I receive AML sanctions alerts on East Ocean Rashin Shipping Co?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about East Ocean Rashin Shipping Co:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.