Ocean Express Agencies Private Limited

Name

Ocean Express Agencies Private Limited

🇵🇰

Source

Switzerland - Sanctions List

Type

Entity

Aliases

Ocean Express Agencies Private Limited

Additional Information

Addresses:

Ocean Express Agencies – Ground Floor, KDLB Building, 58 West Wharf Road, 74000, Pakistan

Justifications:

Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions.


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