Organization
Screen this subjectPROGWIN SHIPPING SA
Sanctioned entitySwitzerland. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54881treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 23 Nov 1975FranceSwitzerlandUnited Kingdom
- Linked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | CH-660.0.193.022-0 | |
| ID number | CHE-152.882.271 | |
| Registration number | CH-660.0.193.022-0 | |
| Commercial registry number | CH-660.0.193.022-0 | Switzerland |
| Identification number | CHE-152.882.271 | Switzerland |
Other names1
Also known as1
Fractal Shipping SA
Addresses1
RUE DE LA ROTISSERIE 11, 1204 GENEVA
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