Keep updated
Get in touch
Canonical ID: NK-3S2KwLHyzpLGCoLpEfkmiA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, 1553613114 Tehran | eng | us_ofac_sdn | ofac-52499 | |||
Organization:addressEntity | addr-16cdb7c7aefc6bda7f09ff8019c8a9a83f89e354 | eng | us_ofac_sdn | ofac-52499 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-52499 | |||
Organization:id | 439b071afc9dc5d9b48ddb62c32309f8c534f350 | eng | us_ofac_sdn | ofac-52499 | |||
Organization:idNumber | 10320886193 | eng | us_ofac_sdn | ofac-52499 | |||
Organization:incorporationDate | 2013-07-08 | eng | us_ofac_sdn | ofac-52499 | |||
Organization:name | شرکت حمل و نقل دریایی نیلگون پارسای کاسپین | ara | us_ofac_sdn | ofac-52499 | |||
Organization:name | Nilgon Parsa Caspian shipping Company | eng | us_ofac_sdn | ofac-52499 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52499 | |||
Organization:registrationNumber | 440539 | eng | us_ofac_sdn | ofac-52499 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52499 | eng | us_ofac_sdn | ofac-52499 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52499 | |||