Statements: Europe Transportation Limited

Canonical ID: NK-C83USWyPCo4uW2BDA5Z3Ry · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833	eng	us_ofac_sdn	`ofac-25848`	2026-01-26
`LegalEntity:address`	TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833	eng	us_sam_exclusions	`usgsa-s4mrvrpz6`	2025-12-29
`Organization:addressEntity`	`addr-d36d5f8a3348c8536785a5965e81cd215f6c3e42`		us_ofac_sdn	`ofac-25848`	2026-01-26
`Organization:country`	ir		us_ofac_sdn	`ofac-25848`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrpz6`	2025-02-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpz6`	2025-02-20
`Organization:id`	d4bba51bd242b045a136896eae4d7c7113be46e2		us_ofac_sdn	`ofac-25848`	2026-01-26
`LegalEntity:id`	eca825977eb05b3b57e87ec7635a857fbc912b3b		us_sam_exclusions	`usgsa-s4mrvrpz6`	2026-01-06
`Organization:id`	6b3f9517c710a7014cc6b4ce3110f8a0b0ccf566		us_trade_csl	`ofac-25848`	2026-01-06
`LegalEntity:name`	EUROPE TRANSPORTATION LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpz6`	2025-02-20
`Organization:name`	EUROPE TRANSPORTATION LIMITED		us_trade_csl	`ofac-25848`	2024-05-07
`Organization:name`	Europe Transportation Limited	eng	us_ofac_sdn	`ofac-25848`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25848`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25848		us_ofac_sdn	`ofac-25848`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpz6`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-25848`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25848`	2023-04-20
`LegalEntity:uniqueEntityId`	V35BDXEKZB77	eng	us_sam_exclusions	`usgsa-s4mrvrpz6`	2025-02-20

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