NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:address | | No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, 1581674347 Tehran | eng | us_ofac_sdn | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:address | | Corner of Shabnam Alley 119, Tehran | eng | us_ofac_sdn | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:address | | No 101, Ghaem Magham Farhani Street, Tehran | eng | us_ofac_sdn | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:address | | Valfajr Blvd, Bushehr | eng | us_ofac_sdn | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:addressEntity | | addr-499d09ccc8aaad5c5fb6774b3770700d1642542e | eng | us_ofac_sdn | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:addressEntity | | addr-aec3f1242a00bef2c552d6583637cc58744f9536 | eng | us_ofac_sdn | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | LegalEntity:addressEntity | | addr-a2c23177748af99b6961997607374168a4363533 | | ch_seco_sanctions | | ch-seco-10923 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | LegalEntity:addressEntity | | addr-83abd9e1b3cf197341f64188bdb936bd091fcdae | | ch_seco_sanctions | | ch-seco-10923 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | LegalEntity:addressEntity | | addr-92f2e8d9f8ff91ec996cf88e89d4e97011fb8713 | | ch_seco_sanctions | | ch-seco-10923 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:addressEntity | | addr-2e0004e21a20daafe8614ac0ce9f884a09f7fb57 | eng | us_ofac_sdn | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:addressEntity | | addr-9c1ce64a18a09c455e899bf31812925004207ffb | eng | us_ofac_sdn | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:alias | | valfajr shipping lines | eng | us_ofac_sdn | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | LegalEntity:alias | | Valfajr | | ch_seco_sanctions | | ch-seco-10923 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:alias | | valfajr shipping co. | eng | us_ofac_sdn | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:alias | | valfajr 8 shipping co. | eng | us_ofac_sdn | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | LegalEntity:alias | | Valfajr 8th Shipping Line | | ch_seco_sanctions | | ch-seco-10923 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | LegalEntity:country | | ir | | ch_seco_sanctions | | ch-seco-10923 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | LegalEntity:country | | ir | | ca_dfatd_sema_sanctions | | ca-sema-1-85-ir-valfajr-8th-shipping-line-co-ssk | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | LegalEntity:createdAt | | 2013-12-19 | | ch_seco_sanctions | | ch-seco-10923 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:id | | d7ad63a4c724c143c4769b65a88c269d520b40dc | | us_trade_csl | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | LegalEntity:id | | dc73472c862992ff62ae726b3fa67777e01f7ee1 | | ch_seco_sanctions | | ch-seco-10923 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:id | | c1d2316aef84ee56864f68d3caf3cebc22ba4a98 | eng | us_ofac_sdn | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | LegalEntity:id | | 7ce86e0bc5ee99fe15f8d11b4b741b8c67afd5d9 | | ca_dfatd_sema_sanctions | | ca-sema-1-85-ir-valfajr-8th-shipping-line-co-ssk | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10923 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | LegalEntity:name | | Valfajr 8th Shipping Line | | ch_seco_sanctions | | ch-seco-10923 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:name | | valfajr shipping company pjs | eng | us_ofac_sdn | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | LegalEntity:name | | Valfajr 8th Shipping Line Co. SSK | | ca_dfatd_sema_sanctions | | ca-sema-1-85-ir-valfajr-8th-shipping-line-co-ssk | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:name | | VALFAJR SHIPPING COMPANY PJS | | us_trade_csl | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | LegalEntity:notes | | Valfajr 8th Shipping Line is owned by IRISL. | | ch_seco_sanctions | | ch-seco-10923 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25439 | eng | us_ofac_sdn | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-85-ir-valfajr-8th-shipping-line-co-ssk | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:topics | | sanction | | us_trade_csl | | ofac-25439 | |
NK-XtxcwmZDG2QYCwbDgQrC7H | | Organization:website | | http://www.valfajr.ir/ | eng | us_ofac_sdn | | ofac-25439 | |