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Pacific Ocean Shipping Limited

Person of interest · Sanctioned entity
TypeCompany[sources]
NamePacific Ocean Shipping Limited · Pacific Ocean Shipping Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
IMO NumberIMO0127067[sources]
Registration numbernot available[sources]
Unique Entity IDV374XJDNU5X1[sources]
AddressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran · TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: gb-fcdo-named-pacific-ocean-shipping-ltd · usgsa-s4mrvrpz9 · ua-ws-f3312a3715d30e024cc261444da03457611186c2 · ofac-25851 · ua-ws-manager-1151

For experts: raw data explorer

FactsheetData sources
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