Statements: East Ocean Rashin Shipping Co

Canonical ID: NK-GHbFEMJh73Pvum6i5cdWqP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCentral Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1, 75119757543 Assaluyeh Cityengus_ofac_sdnofac-37925
Organization:addressCentral Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7, 7511934725 Assaluyeh Cityengus_ofac_sdnofac-37925
Company:addressIranpermidpermid-5083784423
Organization:addressEntityaddr-74fb5b9b4f74f0e7a5d99a865ae175d79da0234aengus_ofac_sdnofac-37925
Organization:addressEntityaddr-d57e3cfa60095ea82b6cc84a5aca87cbacd49e10engus_ofac_sdnofac-37925
Organization:aliasراشین اقیانون شرقaraus_ofac_sdnofac-37925
Organization:aliasEast Ocean Rashinengus_ofac_sdnofac-37925
Organization:aliasEast Rashin Ocean Co., Ltd.engus_ofac_sdnofac-37925
Organization:aliasRashin Ocean East Co., Ltd.engus_ofac_sdnofac-37925
Company:countryirpermidpermid-5083784423
Organization:countryirengus_ofac_sdnofac-37925
Organization:id932e983dc96167ffe6c5bad40e607e06eaf12db3engus_ofac_sdnofac-37925
Organization:id5eabe9925fe0701932867fe9a6c180ed2910ccc7us_trade_cslofac-37925
Company:id83be7d54eecf7faeffb18aef0cf23e159684bc89permidpermid-5083784423
Organization:idNumber14008898707engus_ofac_sdnofac-37925
Company:jurisdictionirpermidpermid-5083784423
Organization:nameEast Ocean Rashin Shipping Coengus_ofac_sdnofac-37925
Organization:nameEAST OCEAN RASHIN SHIPPING COus_trade_cslofac-37925
Company:nameEast Ocean Rashin Shipping Copermidpermid-5083784423
Company:permId5083784423permidpermid-5083784423
Organization:programIdUS-IRANengus_ofac_sdnofac-37925
Organization:registrationNumber38engus_ofac_sdnofac-37925
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37925engus_ofac_sdnofac-37925
Company:sourceUrl https://permid.org/1-5083784423permidpermid-5083784423
Company:statusActivepermidpermid-5083784423
Organization:topicssanctionus_trade_cslofac-37925
Organization:topicssanctionengus_ofac_sdnofac-37925
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