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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 · 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 | 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
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
usgsa-s4mrvr3mz · usgsa-s4mrvr5vc · usgsa-s4mrfb78w · usgsa-s4mrvr5vf · tw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d · tw-shtc-b07b29a279a3bcaa3f2ccfee017298fe8d3728bc · ofac-30391 · usgsa-s4mrvr3n1For 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 | |
| Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehr | 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 | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Number 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahr | Iran |
| Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh | Iran |
| Special Economic Zone Port Area, Bander Amirabad | Iran |
| Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas | Iran |
| PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehran | Iran |
| Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzali | Iran |
| No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, 15177 Tehran | Iran |