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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Asian Sea Angel Shipping Co · شرکت فرشته دریای آسیا شركت | [sources] | |||
| Alias | Asian Sea Angel · Asian Sea Angel Shipping Agency | [sources] | |||
| Weak alias | Angel Shipping | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14006811644 | [sources] | |||
| Registration number | 2196 | [sources] | |||
| Unique Entity ID | GK2GLQHCCJM5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, NO. 16 MOLLA SADRA ST, DISTRICT 3, TEHRAN PROVINCE · Tehran, No. 16 Molla Sadra St, District 3, Tehran Province · Tehran, No. 31, Molla Sadra Street, Tehran Province, 1991916833 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 16 Molla Sadra St, District 3, Tehran Province | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| Tehran, No. 31, Molla Sadra Street, Tehran Province, 1991916833 | Iran |