Canonical ID: NK-976Z88xzXR24HPpikN2sTF
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran | eng | us_ofac_sdn | ofac-25832 | |||
LegalEntity:address | TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpyp | |||
Organization:addressEntity | addr-d3cd57e431c22e500daf930e1631952e8e434362 | eng | us_ofac_sdn | ofac-25832 | |||
Organization:alias | Golden Enterprise Shipping Ltd | eng | us_ofac_sdn | ofac-25832 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25832 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpyp | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpyp | |||
Organization:id | 75699eac01c33a6858070aa4c3ffae7251a7f6ba | us_trade_csl | ofac-25832 | ||||
LegalEntity:id | f3602789db1a6b9d49af6eddc845dcb3fe28a0dc | eng | us_sam_exclusions | usgsa-s4mrvrpyp | |||
Organization:id | 9638fd1a033b5d877edcedc695b21e2860c9f3cf | eng | us_ofac_sdn | ofac-25832 | |||
Organization:name | GOLDEN ENTERPRISE SHIPPING LIMITED | us_trade_csl | ofac-25832 | ||||
Organization:name | Golden Enterprise Shipping Limited | eng | us_ofac_sdn | ofac-25832 | |||
LegalEntity:name | GOLDEN ENTERPRISE SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpyp | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25832 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25832 | eng | us_ofac_sdn | ofac-25832 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpyp | |||
Organization:topics | sanction | us_trade_csl | ofac-25832 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25832 | |||
LegalEntity:uniqueEntityId | V2DQEUW3GFW9 | eng | us_sam_exclusions | usgsa-s4mrvrpyp |