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Valfajr 8th Shipping Line

Sanctioned entity
TypeOrganization[sources]
NameValfajr 8th Shipping Line[sources]
Other nameValfajr · Valjafr 8th Shipping Line · Valjafr 8th Shipping Line, Valfajr[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberIR30813GN[sources]
Statusnot available[sources]
AddressAbyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Tehran, Iran · 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, Tehran, Iran P.O. Box 15875/4155 · 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]
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Descriptions

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

EU Council Official Journal Sanctioned Entities,

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

French National Asset Freezing System5,796

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

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,533

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

European Union · Council


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

For experts: raw data explorer