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 19635-1114, IRNengus_sam_exclusionsusgsa-s4mrvrpwd
Organization:addressUnit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehranengus_ofac_sdnofac-25472
Organization:addressEntityaddr-5ecaa06e9df1476cdd76982edc431c810f573f61engus_ofac_sdnofac-25472
Organization:aliasmosakhkhar-e darya shippingengus_ofac_sdnofac-25472
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpwd
Organization:countryirengus_ofac_sdnofac-25472
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpwd
Organization:ida23db0d03e0dcaef4f50f3070373e16e9a1fe846engus_ofac_sdnofac-25472
LegalEntity:idc3ade6f19b22204ca26941f3605638c9a2f7ac83engus_sam_exclusionsusgsa-s4mrvrpwd
Organization:ide0f764bcea1b737480db7c27c67ebd08333543aeus_trade_cslofac-25472
Organization:nameMOSAKHAR DARYA SHIPPING COus_trade_cslofac-25472
Organization:namemosakhar darya shipping coengus_ofac_sdnofac-25472
LegalEntity:nameMOSAKHAR DARYA SHIPPING COengus_sam_exclusionsusgsa-s4mrvrpwd
Organization:programIdUS-IRANengus_ofac_sdnofac-25472
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25472engus_ofac_sdnofac-25472
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpwd
Organization:topicssanctionus_trade_cslofac-25472
Organization:topicssanctionengus_ofac_sdnofac-25472
LegalEntity:uniqueEntityIdUVAAV7CFKMZ4engus_sam_exclusionsusgsa-s4mrvrpwd
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