Canonical ID: NK-4kyxeA6XqBLKPnC3EPJUbM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| Organization:address | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran | eng | us_ofac_sdn | ofac-25855 | |||
| LegalEntity:address | TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpzf | |||
| Organization:addressEntity | addr-fc9a18f7176f7486cc70c2bc20ba1a47f1e90357 | eng | us_ofac_sdn | ofac-25855 | |||
| Organization:alias | Universal Shipping & Trans | eng | us_ofac_sdn | ofac-25855 | |||
| Organization:alias | Universal Shipping and Trans | eng | us_ofac_sdn | ofac-25855 | |||
| Organization:country | ir | eng | us_ofac_sdn | ofac-25855 | |||
| LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpzf | |||
| LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpzf | |||
| Organization:id | e0f26d491d30b35ace14bfe3b9cdb6e18aa36750 | eng | us_ofac_sdn | ofac-25855 | |||
| Organization:id | c7f9c361d3bbe071525ce0e319ff9f29c523080f | us_trade_csl | ofac-25855 | ||||
| LegalEntity:id | a2fe407346a7908c9449705bc1788a33d155fbc6 | eng | us_sam_exclusions | usgsa-s4mrvrpzf | |||
| LegalEntity:name | UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpzf | |||
| Organization:name | Universal Shipping and Transportation Limited | eng | us_ofac_sdn | ofac-25855 | |||
| Organization:name | UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED | us_trade_csl | ofac-25855 | ||||
| Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25855 | |||
| Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25855 | eng | us_ofac_sdn | ofac-25855 | |||
| Organization:topics | sanction | eng | us_ofac_sdn | ofac-25855 | |||
| Organization:topics | sanction | us_trade_csl | ofac-25855 | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpzf | |||
| LegalEntity:uniqueEntityId | V3FTC91JP2Y3 | eng | us_sam_exclusions | usgsa-s4mrvrpzf | |||