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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | East Ocean Rashin Shipping Co | [sources] | |||
| Alias | East Ocean Rashin · East Rashin Ocean Co., Ltd. · Rashin Ocean East Co., Ltd. · راشین اقیانون شرق | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14008898707 | [sources] | |||
| PermID | 5083784423 | [sources] | |||
| Registration number | 38 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1, 75119757543 Assaluyeh City · Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7, 7511934725 Assaluyeh City · Iran | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1, 75119757543 Assaluyeh City | Iran |