Statements: Global United Shipping Limited

Canonical ID: NK-DzkRpLKgThMwhEUKWrtn4t · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25850
Organization:addressEntityaddr-40dc1612f4697dfacdf90512b996cc71ae33db35engus_ofac_sdnofac-25850
Organization:aliasGlobal United Shipping Ltd-BZEengus_ofac_sdnofac-25850
Organization:countryirengus_ofac_sdnofac-25850
Organization:id487ac804dad17753932585bd78d252d513f6403fengus_ofac_sdnofac-25850
Organization:nameGlobal United Shipping Limitedengus_ofac_sdnofac-25850
Organization:programIdUS-IRANengus_ofac_sdnofac-25850
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25850engus_ofac_sdnofac-25850
Organization:topicssanctionengus_ofac_sdnofac-25850
  • Previous
  • 1 - 9 of 9
  • Next