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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | VALFAJR SHIPPING COMPANY PJS · valfajr shipping company pjs | [sources] | |||
| Other name | valfajr 8 shipping co. · valfajr shipping co. · valfajr shipping lines | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | UTFNPY46ZBM7 | [sources] | |||
| Website | www.valfajr.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | Corner of Shabnam Alley 119, Tehran · No 101, Ghaem Magham Farhani Street, Tehran · No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, 1581674347 Tehran · TEHRAN, CORNER OF SHABNAM ALLEY 119, IRN · Valfajr Blvd, Bushehr | [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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-25439 · ch-seco-10923 · ca-sema-1-85-ir-valfajr-8th-shipping-line-co-ssk · usgsa-s4mrvrpvd · ca-sema-iran-1-85For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||