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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEHENGAM TADBEER QESHM SHIPPING COMPANY · BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY · Behengam Tadbir Qeshm Shipping and Maritime Services Company · شرکت خدمات دریایی و کشتیرانی بهنگام تدبیر قشم | [sources] | |||
| Alias | Behengam Tadbeer Qeshm shipping Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14003124066 | [sources] | |||
| IMO Number | IMO5965711 | [sources] | |||
| Registration number | 3663 | [sources] | |||
| Unique Entity ID | JQ2BGH9C5N75 · K8FFGHNN9U93 | [sources] | |||
| Address | Irancheh · QESHM, GHOLESTAN BOULEVARD, BETWEEN IMAM GHOLI KHAN SQUARE AND HAFEZ SQUARE, SAMAN ADMINISTRATIVE SITE, IRAN, 7951613612 · Qeshm, Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site, Iran, 7951613612 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrxd63b · ofac-56997 · ofac-pr-719031ef273a3ccf3ccee7ecabb4efcec729d3f4 · usgsa-s4mrxd6p5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-DdCvZFNnc7LqkrCz8gPnJB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Irancheh | Iran | |
| Qeshm, Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site, Iran, 7951613612 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ATEELA 2 Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ATEELA 1 Sanctioned entity | - | - | - |