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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BONYAD SHIPPING AGENCIES CO. · BONYAD SHIPPING AGENTS COMPANY · Bonyad Shipping Agencies Company | [sources] | |||
| Alias | Bonyad Shipping Agencies Co. · Bonyad Shipping Agents Company · شرکت نمایندگیهای کشتیرانی بنیاد | [sources] | |||
| Weak alias | BOSACO | [sources] | |||
| Legal form | 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] | |||
| Status | not available | [sources] | |||
| Address | 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam Khomeini Iran · Aluminum Building, Vahdat Street, Nakhl Taqi Bandar Assalouyeh Iran · Bandar Abbas, Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard · Bandar Anzali, Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street · Bandar Assalouyeh, Aluminum Building, Vahdat Street, Nakhl Taqi · | [sources] | |||
| Source link | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrvr5vf · ofac-30391 · usgsa-s4mrvr3mz · ofac-pr-86f4d041c2f105c14b0f3fdbf8a6a1bf405d6142 · usgsa-s4mrfb78w · usgsa-s4mrvr5vc · usgsa-s4mrvr3n1 · tw-shtc-b07b29a279a3bcaa3f2ccfee017298fe8d3728bc · tw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KWzKFGnbC24Gc9KirAVirU?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bandar Anzali, Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bosco Gilan Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Bander Amirabad, Special Economic Zone Port Area |
| Iran |
| Bandar Nowshahr, Number 2, Taheri Alley, Palestine Street, South Fardows Street | Iran |
| Tehran, PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street | Iran |
| Khomeini, 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam | Iran |
| Bandar Assalouyeh, Aluminum Building, Vahdat Street, Nakhl Taqi | Iran |
| Tehran, No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, 15177 | Iran |
| Bandar Bushehr, Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street | Iran |
| Bandar Abbas, Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard | Iran |