Search OpenSanctions

Advanced

Valfajr 8th Shipping Line

Sanctioned entity
TypeOrganization[sources]
NameValfajr · Valfajr 8th Shipping Line · Valjafr 8th Shipping Line[sources]
AliasValfajr · Valjafr 8th Shipping Line · Valjafr 8th Shipping Line, Valfajr[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberIR30813GN[sources]
Statusnot available[sources]
Address15875/4155, Tehran, No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, IRAN (ISLAMIC REPUBLIC OF) · 4155, Tehran, Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, IRAN (ISLAMIC REPUBLIC OF) · Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Téhéran · Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Téhéran, Iran · No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Téhéran, Iran P.O. Box 15875/4155 · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Valfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL)

EU Financial Sanctions Files (FSF),

Valfajr 8th Shipping Line est détenue et contrôlée par Islamic Republic of Iran Shipping Lines (IRISL).

French National Asset Freezing System,

Numéro d’enregistrement: IR30813GN

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,858

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: mc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde · fr-ga-8479 · eu-fsf-eu-13708-53 · eu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b

For experts: raw data explorer