Generate Compliance Report
Enter your name or company to generate a timestamped audit report for this entity.
🏢
FLEET TANQO PRIVATE LIMITED
Entity
IRAN-EO13902
Block
Sanctions Lists
- SDN List — April 15, 2026
Legal Authorities
- Executive Order 13902 (Iran)
Identity Documents
- C.I.N.: U70200MH2025PTC449767
- Identification Number: IMO 0261023
Additional Information
- Organization Established Date: 06 Mar 2025
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.