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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | valfajr shipping company pjs | [sources] | |||
| Alias | 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 · 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
ca-sema-iran-1-85 · ch-seco-10923 · ca-sema-1-85-ir-valfajr-8th-shipping-line-co-ssk · usgsa-s4mrvrpvd · ofac-25439For 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 | |
| No 101, Ghaem Magham Farhani Street, Tehran | Iran | |
| Valfajr Blvd, Bushehr | Iran | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, 1581674347 Tehran | Iran |
| Corner of Shabnam Alley 119, Tehran | Iran |