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Asian Sea Angel Shipping Co

Sanctioned entity
TypeOrganization[sources]
NameAsian Sea Angel Shipping Co · شرکت فرشته دریای آسیا شركت[sources]
AliasAsian Sea Angel · Asian Sea Angel Shipping Agency[sources]
Weak aliasAngel Shipping[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14006811644[sources]
Registration number2196[sources]
Unique Entity IDGK2GLQHCCJM5[sources]
Statusnot available[sources]
AddressNo. 16 Molla Sadra St, District 3, Tehran · No. 31, Molla Sadra Street, 1991916833 Tehran · TEHRAN, NO. 16 MOLLA SADRA ST, DISTRICT 3, TEHRAN PROVINCE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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


Source data IDs: usgsa-s4mrwvjl4 · ofac-54458

For experts: raw data explorer