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Canonical ID: NK-DdCvZFNnc7LqkrCz8gPnJB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Irancheh | eng | us_ofac_sdn | ofac-56997 | |||
LegalEntity:address | QESHM, GHOLESTAN BOULEVARD, BETWEEN IMAM GHOLI KHAN SQUARE AND HAFEZ SQUARE, SAMAN ADMINISTRATIVE SITE, IRAN, 7951613612 | eng | us_sam_exclusions | usgsa-s4mrxd63b | |||
LegalEntity:address | QESHM, GHOLESTAN BOULEVARD, BETWEEN IMAM GHOLI KHAN SQUARE AND HAFEZ SQUARE, SAMAN ADMINISTRATIVE SITE, IRAN, 7951613612 | eng | us_sam_exclusions | usgsa-s4mrxd6p5 | |||
Organization:address | Qeshm, Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site, Iran, 7951613612 | eng | us_ofac_sdn | ofac-56997 | |||
Organization:addressEntity | addr-82675671edadd94564c166221d50fbbd603578d2 | us_ofac_sdn | ofac-56997 | ||||
Organization:addressEntity | addr-534341ee23a92b66ec76e391536b994cc7134c55 | us_ofac_sdn | ofac-56997 | ||||
Organization:alias | Behengam Tadbeer Qeshm shipping Company | eng | us_ofac_sdn | ofac-56997 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrxd6p5 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrxd63b | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-719031ef273a3ccf3ccee7ecabb4efcec729d3f4 | ||||
Organization:country | ir | us_ofac_sdn | ofac-56997 | ||||
LegalEntity:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd6p5 | ||||
LegalEntity:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd63b | ||||
LegalEntity:id | c8ee560f5d31ab5a163183167e212e7757daa41b | us_sam_exclusions | usgsa-s4mrxd63b | ||||
Organization:id | 0ebec597df9aa915e29c744130cc5106951ad424 | us_trade_csl | ofac-56997 | ||||
Company:id | ad9fde4b8e591a620e77326b1cc9e85a21bb14b3 | ext_us_ofac_press_releases | ofac-pr-719031ef273a3ccf3ccee7ecabb4efcec729d3f4 | ||||
Organization:id | a2c25d0b60bc76b39382d7ede0ee9aacfbc6b0ad | us_ofac_sdn | ofac-56997 | ||||
LegalEntity:id | 1d6f38bf7217a69996b7cc27212a28216bcb1c07 | us_sam_exclusions | usgsa-s4mrxd6p5 | ||||
Organization:idNumber | 14003124066 | eng | us_ofac_sdn | ofac-56997 | |||
Organization:imoNumber | IMO5965711 | eng | us_ofac_sdn | ofac-56997 | |||
Organization:incorporationDate | 2012-12-25 | us_ofac_sdn | ofac-56997 | ||||
Organization:name | BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY | eng | us_ofac_sdn | ofac-56997 | |||
Organization:name | BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY | us_trade_csl | ofac-56997 | ||||
Organization:name | شرکت خدمات دریایی و کشتیرانی بهنگام تدبیر قشم | ara | us_ofac_sdn | ofac-56997 | |||
LegalEntity:name | BEHENGAM TADBEER QESHM SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mrxd6p5 | |||
LegalEntity:name | BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY | eng | us_sam_exclusions | usgsa-s4mrxd63b | |||
Company:name | Behengam Tadbir Qeshm Shipping and Maritime Services Company | eng | ext_us_ofac_press_releases | ofac-pr-719031ef273a3ccf3ccee7ecabb4efcec729d3f4 | |||
LegalEntity:notes | (also BEHENGAM TADBEER QESHM SHIPPING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrxd63b | |||
LegalEntity:notes | (also BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY) | eng | us_sam_exclusions | usgsa-s4mrxd6p5 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56997 | |||
Organization:registrationNumber | 3663 | eng | us_ofac_sdn | ofac-56997 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0405 | ext_us_ofac_press_releases | ofac-pr-719031ef273a3ccf3ccee7ecabb4efcec729d3f4 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56997 | us_ofac_sdn | ofac-56997 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56997 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrxd6p5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56997 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrxd63b | ||||
LegalEntity:uniqueEntityId | JQ2BGH9C5N75 | eng | us_sam_exclusions | usgsa-s4mrxd63b | |||
LegalEntity:uniqueEntityId | K8FFGHNN9U93 | eng | us_sam_exclusions | usgsa-s4mrxd6p5 | |||