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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BONYAD SHIPPING AGENCIES CO. · BONYAD SHIPPING AGENTS COMPANY · Bonyad Shipping Agencies Company | [sources] | |||
| Other name | Bonyad Shipping Agencies Co. · Bonyad Shipping Agents Company · شرکت نمایندگیهای کشتیرانی بنیاد | [sources] | |||
| Weak alias | BOSACO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101299816 | [sources] | |||
| IMO Number | IMO6113722 | [sources] | |||
| Registration number | 85521 | [sources] | |||
| Unique Entity ID | Q71BE6KCV614 · XTJPHSNX6Y66 · XVDMGL78PTF6 | [sources] | |||
| Website | www.bosaco.ir · www.bosacoir.com | [sources] | |||
| Address | 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam Khomeini Iran · 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini · Aluminum Building, Vahdat Street, Nakhl Taqi Bandar Assalouyeh Iran · Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh · Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street Bandar Anzali Iran · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BONYAD SHIPPING AGENCIES COMPANY)
(also BONYAD SHIPPING AGENCIES COMPANY)
(also BONYAD SHIPPING AGENCIES CO., BONYAD SHIPPING AGENTS COMPANY, BONYAD SHIPPING AGENCIES CO., BONYAD SHIPPING AGENTS COMPANY)
(also BONYAD SHIPPING AGENCIES COMPANY)
(also BONYAD SHIPPING AGENCIES COMPANY)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrfb78w · ofac-30391 · tw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d · usgsa-s4mrvr3n1 · usgsa-s4mrvr5vf · usgsa-s4mrvr5vc · usgsa-s4mrvr3mz · ofac-pr-86f4d041c2f105c14b0f3fdbf8a6a1bf405d6142 · tw-shtc-b07b29a279a3bcaa3f2ccfee017298fe8d3728bcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Special Economic Zone Port Area, Bander Amirabad | Iran | |
| 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bosco Gilan Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehran | Iran |
| Number 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahr | Iran |
| No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, 15177 Tehran | Iran |
| Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzali | Iran |
| Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas | Iran |
| Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehr | Iran |
| Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh | Iran |