Statements: UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED

Canonical ID: NK-4kyxeA6XqBLKPnC3EPJUbM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpzf
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25855
Organization:addressEntityaddr-fc9a18f7176f7486cc70c2bc20ba1a47f1e90357engus_ofac_sdnofac-25855
Organization:aliasUniversal Shipping & Transengus_ofac_sdnofac-25855
Organization:aliasUniversal Shipping and Transengus_ofac_sdnofac-25855
Organization:countryirengus_ofac_sdnofac-25855
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpzf
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpzf
LegalEntity:ida2fe407346a7908c9449705bc1788a33d155fbc6engus_sam_exclusionsusgsa-s4mrvrpzf
Organization:idc7f9c361d3bbe071525ce0e319ff9f29c523080fus_trade_cslofac-25855
Organization:id65e3f19845aee7e23549be7713b9a3d2e6ada7d6engus_ofac_sdnofac-25855
LegalEntity:nameUNIVERSAL SHIPPING AND TRANSPORTATION LIMITEDengus_sam_exclusionsusgsa-s4mrvrpzf
Organization:nameUniversal Shipping and Transportation Limitedengus_ofac_sdnofac-25855
Organization:nameUNIVERSAL SHIPPING AND TRANSPORTATION LIMITEDus_trade_cslofac-25855
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25855engus_ofac_sdnofac-25855
Organization:topicssanctionengus_ofac_sdnofac-25855
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpzf
Organization:topicssanctionus_trade_cslofac-25855
LegalEntity:uniqueEntityIdV3FTC91JP2Y3engus_sam_exclusionsusgsa-s4mrvrpzf
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