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East Ocean Rashin Shipping Co

Sanctioned entity
TypeCompany[sources]
NameEast Ocean Rashin Shipping Co[sources]
Other nameEast Ocean Rashin · East Rashin Ocean Co., Ltd. · Rashin Ocean East Co., Ltd. · راشین اقیانون شرق[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number14008898707[sources]
PermID5083784423[sources]
Registration number38[sources]
StatusActive[sources]
AddressCentral 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,430

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


Source data IDs: ofac-37925 · permid-5083784423

For experts: raw data explorer