Statements: Atlas Kian Qeshm

Canonical ID: NK-74aeUiEKokZcSdD9rJWMro · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 44, EAST ATEFI AVE., NELSONMANDELLA BLVD., IRNengus_sam_exclusionsusgsa-s4mrvrpzk
Organization:addressNo. 44, East Atefi Ave., Nelsonmandella Blvd., Tehranengus_ofac_sdnofac-25859
Organization:addressEntityaddr-c618754ad2304f0c13e504efbede796c0d892c5cengus_ofac_sdnofac-25859
Organization:aliasAtlas Shippingengus_ofac_sdnofac-25859
Organization:aliasAtlas Shipping Companyengus_ofac_sdnofac-25859
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpzk
Organization:countryirengus_ofac_sdnofac-25859
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpzk
Organization:id648812157934cf9368f506e4b73bcdd7cd524a04engus_ofac_sdnofac-25859
LegalEntity:id5acdc3146b92caeb9e036cffa27f31cca197f42bengus_sam_exclusionsusgsa-s4mrvrpzk
Organization:id17023bfee6dde873cd7f446eea6452c4b87cb371us_trade_cslofac-25859
Organization:nameAtlas Kian Qeshmengus_ofac_sdnofac-25859
Organization:nameATLAS KIAN QESHMus_trade_cslofac-25859
LegalEntity:nameATLAS KIAN QESHMengus_sam_exclusionsusgsa-s4mrvrpzk
Organization:programIdUS-IRANengus_ofac_sdnofac-25859
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25859engus_ofac_sdnofac-25859
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpzk
Organization:topicssanctionengus_ofac_sdnofac-25859
Organization:topicssanctionus_trade_cslofac-25859
LegalEntity:uniqueEntityIdV3L9ZMLHEEL6engus_sam_exclusionsusgsa-s4mrvrpzk
Organization:website http://nitcshipping.com/engus_ofac_sdnofac-25859
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