Statements: ISLAMIC REPUBLIC OF IRAN SHIPPING LINE

Canonical ID: NK-GJTBw2WaHRSrARq5bAxnF5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5001102883permidpermid-5001102883
Company:sourceUrl http://business.data.gov.uk/id/company/FC008071engext_gb_coh_pscoc-companies-gb-fc008071
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396engus_ofac_sdnofac-25396
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1548eu_journal_sanctionseu-oj-b69a256820ff6a660ac261a1d660ab03a6acc7da
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56000667ext_icij_offshoreleaksicijol-56000667
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56015068ext_icij_offshoreleaksicijol-56015068
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1043engus_ofac_press_releasesofac-pr-689eeed4d8e181a229b7f03dc35fee1280bb656e
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zXrIKdnZ7xBq8bpb5PVvgMQdS3Ienggb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7700frafr_tresor_gels_avoirfr-ga-7700
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