Keep updated
Get in touch
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, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpz8 | |||
Organization:address | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran | eng | us_ofac_sdn | ofac-25850 | |||
Organization:addressEntity | addr-40dc1612f4697dfacdf90512b996cc71ae33db35 | eng | us_ofac_sdn | ofac-25850 | |||
Organization:alias | Global United Shipping Ltd-BZE | eng | us_ofac_sdn | ofac-25850 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25850 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpz8 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpz8 | |||
Organization:id | 1e9c9fb0199e6e064a8dc6ce6b93d8514e58e766 | us_trade_csl | ofac-25850 | ||||
Organization:id | 487ac804dad17753932585bd78d252d513f6403f | eng | us_ofac_sdn | ofac-25850 | |||
LegalEntity:id | bdc7789d757e1b4517db042d3dddbeac0477505f | eng | us_sam_exclusions | usgsa-s4mrvrpz8 | |||
Organization:name | Global United Shipping Limited | eng | us_ofac_sdn | ofac-25850 | |||
Organization:name | GLOBAL UNITED SHIPPING LIMITED | us_trade_csl | ofac-25850 | ||||
LegalEntity:name | GLOBAL UNITED SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpz8 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25850 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25850 | eng | us_ofac_sdn | ofac-25850 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25850 | |||
Organization:topics | sanction | us_trade_csl | ofac-25850 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpz8 | |||
LegalEntity:uniqueEntityId | V36DGNVA4NJ3 | eng | us_sam_exclusions | usgsa-s4mrvrpz8 | |||