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 19395-4833engus_sam_exclusionsusgsa-s4mrvrpzf
Organization:addressTehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833engus_ofac_sdnofac-25855
Organization:addressEntityaddr-4464bef6324152be5ff1e0af45f73be00ac2578fus_ofac_sdnofac-25855
Organization:aliasUniversal Shipping & Transengus_ofac_sdnofac-25855
Organization:aliasUniversal Shipping and Transengus_ofac_sdnofac-25855
Organization:countryirus_ofac_sdnofac-25855
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpzf
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpzf
Organization:id2a278eec5fa876429698deef54ac64575b6156f2us_ofac_sdnofac-25855
LegalEntity:id1f262c81393db37b97e21f4f204eace5ce107472us_sam_exclusionsusgsa-s4mrvrpzf
Organization:idc7f9c361d3bbe071525ce0e319ff9f29c523080fus_trade_cslofac-25855
Organization:nameUniversal Shipping and Transportation Limitedengus_ofac_sdnofac-25855
LegalEntity:nameUNIVERSAL SHIPPING AND TRANSPORTATION LIMITEDengus_sam_exclusionsusgsa-s4mrvrpzf
Organization:nameUNIVERSAL SHIPPING AND TRANSPORTATION LIMITEDus_trade_cslofac-25855
Organization:programIdUS-IRANengus_ofac_sdnofac-25855
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25855us_ofac_sdnofac-25855
Organization:topicssanctionus_ofac_sdnofac-25855
Organization:topicssanctionus_trade_cslofac-25855
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpzf
LegalEntity:uniqueEntityIdV3FTC91JP2Y3engus_sam_exclusionsusgsa-s4mrvrpzf
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting