Statements: mosakhar darya shipping co

Canonical ID: NK-7Czr38FDVsCXQkat7UaFQz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 5, 9TH STREET 2, AHMAD GHASIR AVENUE, PO BOX 19635-1114engus_sam_exclusionsusgsa-s4mrvrpwd
Organization:addressTehran, Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114engus_ofac_sdnofac-25472
Organization:addressEntityaddr-ebba932134c32d417b2ae22b54a1c03487beefb5us_ofac_sdnofac-25472
Organization:aliasmosakhkhar-e darya shippingengus_ofac_sdnofac-25472
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpwd
Organization:countryirus_ofac_sdnofac-25472
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpwd
Organization:idf924beeba4402e320f7b3b2a5f433dac636e15f9us_ofac_sdnofac-25472
Organization:ide0f764bcea1b737480db7c27c67ebd08333543aeus_trade_cslofac-25472
LegalEntity:idc6c7aa1ae1e402318c065c403c37c6022ff2a05fus_sam_exclusionsusgsa-s4mrvrpwd
LegalEntity:nameMOSAKHAR DARYA SHIPPING COengus_sam_exclusionsusgsa-s4mrvrpwd
Organization:namemosakhar darya shipping coengus_ofac_sdnofac-25472
Organization:nameMOSAKHAR DARYA SHIPPING COus_trade_cslofac-25472
Organization:programIdUS-IRANengus_ofac_sdnofac-25472
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25472us_ofac_sdnofac-25472
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpwd
Organization:topicssanctionus_trade_cslofac-25472
Organization:topicssanctionus_ofac_sdnofac-25472
LegalEntity:uniqueEntityIdUVAAV7CFKMZ4engus_sam_exclusionsusgsa-s4mrvrpwd
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