Statements: Miracle Transportation Limited

Canonical ID: NK-BmkjxCgHX2mBhTwR83HBSB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833engus_ofac_sdnofac-25836
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833engus_sam_exclusionsusgsa-s4mrvrpyt
Organization:addressEntityaddr-69cd5503b3dbcc21658d52d9256ae3cd4eeaef00us_ofac_sdnofac-25836
Organization:aliasMiracle Transportation Ltdengus_ofac_sdnofac-25836
Organization:countryirus_ofac_sdnofac-25836
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpyt
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpyt
Organization:id899f8edb99983d905c57bdac1794b6fd80261df1us_trade_cslofac-25836
LegalEntity:id28a6203213c049120da6b7d393a0dc0d0c431deeus_sam_exclusionsusgsa-s4mrvrpyt
Organization:idb849a5d277295b64b9408bc27564e065966b59ebus_ofac_sdnofac-25836
Organization:nameMIRACLE TRANSPORTATION LIMITEDus_trade_cslofac-25836
Organization:nameMiracle Transportation Limitedengus_ofac_sdnofac-25836
LegalEntity:nameMIRACLE TRANSPORTATION LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyt
Organization:programIdUS-IRANengus_ofac_sdnofac-25836
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25836us_ofac_sdnofac-25836
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpyt
Organization:topicssanctionus_trade_cslofac-25836
Organization:topicssanctionus_ofac_sdnofac-25836
LegalEntity:uniqueEntityIdV2JWLEE78L15engus_sam_exclusionsusgsa-s4mrvrpyt
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