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 SQUAREengus_sam_exclusionsusgsa-s4mrvrpyc
Organization:addressNumber 63, East Shahid Tajrlu Street, Shahid Tajrlu Square, Shianengus_ofac_sdnofac-25799
Organization:addressEntityaddr-bb3b286367da4f95899faee330bb8e3a030ad982us_ofac_sdnofac-25799
Organization:aliasmaritime welfare services instituteengus_ofac_sdnofac-25799
Organization:aliasirisl clubengus_ofac_sdnofac-25799
Organization:aliasislamic republic of iran shipping lines comfort servicesengus_ofac_sdnofac-25799
Organization:countryirus_ofac_sdnofac-25799
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpyc
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpyc
Organization:ida318b01833461153ef0c1922fc609ce19a896134us_trade_cslofac-25799
LegalEntity:id8ff3fa9b66ed273a133e4ca03f8f46f3d15a43aeus_sam_exclusionsusgsa-s4mrvrpyc
Organization:idcac067c8783d549de256fc284c7fe39dfe0f594bus_ofac_sdnofac-25799
Organization:nameshipping welfare services instituteengus_ofac_sdnofac-25799
Organization:nameSHIPPING WELFARE SERVICES INSTITUTEus_trade_cslofac-25799
LegalEntity:nameSHIPPING WELFARE SERVICES INSTITUTEengus_sam_exclusionsusgsa-s4mrvrpyc
Organization:programIdUS-IRANengus_ofac_sdnofac-25799
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25799us_ofac_sdnofac-25799
Organization:topicssanctionus_trade_cslofac-25799
Organization:topicssanctionus_ofac_sdnofac-25799
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpyc
LegalEntity:uniqueEntityIdV1C9E1V7U1M6engus_sam_exclusionsusgsa-s4mrvrpyc
Organization:website http://www.irislclub.com/us_ofac_sdnofac-25799
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting