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valfajr shipping company pjs

Sanctioned entity

valfajr shipping company pjs is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VALFAJR SHIPPING COMPANY PJS · Valfajr 8th Shipping Line · Valfajr 8th Shipping Line Co. SSK · valfajr shipping company pjs				[sources]
Other name	Valfajr · Valfajr 8th Shipping Line · valfajr 8 shipping co. · valfajr shipping co. · valfajr shipping lines				[sources]
Legal form	not available				[sources]
Country	Iran				[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 · Valfajr Blvd, Bushehr				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-12-19				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-08	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

Valfajr 8th Shipping Line is owned by IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Valfajr Blvd, Bushehr	Iran
No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, 1581674347 Tehran	Iran
Tehran, Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave, Iran	Iran
No 101, Ghaem Magham Farhani Street, Tehran	Iran
Corner of Shabnam Alley 119, Tehran	Iran
P.O. Box 4155, Tehran, Shahid Azodi St. Karim Khan Zand Zand Ave., Abiar Alley, Iran	Iran
P.O. Box 15875/4155, Tehran, No 119, Corner Shabnam Ally, Shoaa Square Ghaem Magam Farahani, Iran	Iran

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ca-sema-iran-1-85 · ca-sema-1-85-ir-valfajr-8th-shipping-line-co-ssk · ch-seco-10923 · ofac-25439

For experts: raw data explorer

Factsheet Descriptions Data sources

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