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Canonical ID: NK-DzkRpLKgThMwhEUKWrtn4t · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833 | eng | us_sam_exclusions | usgsa-s4mrvrpz8 | |||
Organization:address | Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 | eng | us_ofac_sdn | ofac-25850 | |||
Organization:addressEntity | addr-1ebaa40d64487f7dbe6fa893b688e6de87cb0dc1 | us_ofac_sdn | ofac-25850 | ||||
Organization:alias | Global United Shipping Ltd-BZE | eng | us_ofac_sdn | ofac-25850 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrpz8 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25850 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpz8 | ||||
Organization:id | c32c32008cfe2c6939ee036a1b1aad59615208a7 | us_ofac_sdn | ofac-25850 | ||||
Organization:id | 1e9c9fb0199e6e064a8dc6ce6b93d8514e58e766 | us_trade_csl | ofac-25850 | ||||
LegalEntity:id | 18581be4d39545e111a74981ec6722c908c3df41 | us_sam_exclusions | usgsa-s4mrvrpz8 | ||||
Organization:name | Global United Shipping Limited | eng | us_ofac_sdn | ofac-25850 | |||
LegalEntity:name | GLOBAL UNITED SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpz8 | |||
Organization:name | GLOBAL UNITED SHIPPING LIMITED | us_trade_csl | ofac-25850 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25850 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25850 | us_ofac_sdn | ofac-25850 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpz8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25850 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25850 | ||||
LegalEntity:uniqueEntityId | V36DGNVA4NJ3 | eng | us_sam_exclusions | usgsa-s4mrvrpz8 | |||