Statements: SHIPPING WELFARE SERVICES INSTITUTE

Canonical ID: NK-93UakMQWkVPBsvimzXvroz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHIAN, NUMBER 63, EAST SHAHID TAJRLU STREET, SHAHID TAJRLU SQUARE, IRNengus_sam_exclusionsusgsa-s4mrvrpyc
Organization:addressNumber 63, East Shahid Tajrlu Street, Shahid Tajrlu Square, Shianengus_ofac_sdnofac-25799
Organization:addressEntityaddr-bb3b286367da4f95899faee330bb8e3a030ad982engus_ofac_sdnofac-25799
Organization:aliasmaritime welfare services instituteengus_ofac_sdnofac-25799
Organization:aliasislamic republic of iran shipping lines comfort servicesengus_ofac_sdnofac-25799
Organization:aliasirisl clubengus_ofac_sdnofac-25799
Organization:countryirengus_ofac_sdnofac-25799
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpyc
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpyc
Organization:id57bb457e39771859601cd169822d2f4521c8d6a1engus_ofac_sdnofac-25799
Organization:ida318b01833461153ef0c1922fc609ce19a896134us_trade_cslofac-25799
LegalEntity:id3e8642df38f3a9cdac915ef7cb1a5ea658b27c7aengus_sam_exclusionsusgsa-s4mrvrpyc
Organization:nameshipping welfare services instituteengus_ofac_sdnofac-25799
LegalEntity:nameSHIPPING WELFARE SERVICES INSTITUTEengus_sam_exclusionsusgsa-s4mrvrpyc
Organization:nameSHIPPING WELFARE SERVICES INSTITUTEus_trade_cslofac-25799
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25799engus_ofac_sdnofac-25799
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyc
Organization:topicssanctionengus_ofac_sdnofac-25799
Organization:topicssanctionus_trade_cslofac-25799
LegalEntity:uniqueEntityIdV1C9E1V7U1M6engus_sam_exclusionsusgsa-s4mrvrpyc
Organization:website http://www.irislclub.com/engus_ofac_sdnofac-25799
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