Statements: Valfajr 8th Shipping Line

Canonical ID: NK-HG9ewYUcmH2G6trwfMsVGy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4155, Tehran, Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13708-53
Organization:addressTehran, Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13708-53
Organization:address15875/4155, Tehran, No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13708-53
LegalEntity:addressNo 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Tehran, Iran P.O. Box 15875/4155eu_journal_sanctionseu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b
Organization:addressShahid Azodi St., Karim Khan Zand Ave., Abiar Alley, P.O. Box 4155, Téhéran, Iranframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
Organization:addressAbyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Téhéran, Iranframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
Organization:addressShahid Azodi St., Karim Khan Zand Ave., Abiar Alley, P.O. Box 4155, Téhéranfrafr_tresor_gels_avoirfr-ga-8479
Organization:addressNo 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Téhéran, Iran P.O. Box 15875/4155frafr_tresor_gels_avoirfr-ga-8479
Organization:addressAbyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Téhéranfrafr_tresor_gels_avoirfr-ga-8479
Organization:addressNo 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Téhéran, Iran P.O. Box 15875/4155framc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
LegalEntity:addressShahid Azodi St., Karim Khan Zand Ave., Abiar Alley, PO Box 4155, Tehran, Iraneu_journal_sanctionseu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b
LegalEntity:addressAbyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Tehran, Iraneu_journal_sanctionseu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b
Organization:addressEntityaddr-290f2c8234190ca24b397a34d9ef4510464e5385eu_fsfeu-fsf-eu-13708-53
Organization:addressEntityaddr-7692b430e713f4d2e7a1a57c543557e9c0b338beeu_fsfeu-fsf-eu-13708-53
Organization:addressEntityaddr-6c4766022338f0c13600886bf02ccf66d4229e2ceu_fsfeu-fsf-eu-13708-53
Organization:aliasValfajrframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
LegalEntity:aliasValjafr 8th Shipping Line, Valfajreu_journal_sanctionseu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b
Organization:aliasValfajrfrafr_tresor_gels_avoirfr-ga-8479
Organization:aliasValjafr 8th Shipping Lineframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
Organization:aliasValjafr 8th Shipping Linefrafr_tresor_gels_avoirfr-ga-8479
Organization:countryireu_fsfeu-fsf-eu-13708-53
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8479
LegalEntity:idd879e8602d21467e0c91079b3ec41687b9472262eu_journal_sanctionseu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b
Organization:idcfa965b488e85a894eb6231423103ab149b17c11eu_fsfeu-fsf-eu-13708-53
Organization:idb4b67b6dae36f2b22f446352cbbe2004a8c04953framc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
Organization:id6c141a313c7509f07538befce850a196ea0b7890frafr_tresor_gels_avoirfr-ga-8479
LegalEntity:id89b1c158231825a7627ba29e5a7b87f4101f5702eu_journal_sanctionseu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13708-53
Organization:nameValfajr 8th Shipping Lineframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
Organization:nameValfajrengeu_fsfeu-fsf-eu-13708-53
Organization:nameValfajr 8th Shipping Linefrafr_tresor_gels_avoirfr-ga-8479
LegalEntity:nameValfajr 8th Shipping Lineeu_journal_sanctionseu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b
Organization:nameValfajr 8th Shipping Lineengeu_fsfeu-fsf-eu-13708-53
Organization:nameValjafr 8th Shipping Lineengeu_fsfeu-fsf-eu-13708-53
LegalEntity:notesValfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL).eu_journal_sanctionseu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b
Organization:notesValfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL)engeu_fsfeu-fsf-eu-13708-53
Organization:notesNuméro d’enregistrement: IR30813GNframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
Organization:notesValfajr 8th Shipping Line est détenue et contrôlée par Islamic Republic of Iran Shipping Lines (IRISL).frafr_tresor_gels_avoirfr-ga-8479
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8479
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13708-53
LegalEntity:registrationNumberIR30813GNeu_journal_sanctionseu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b
Organization:registrationNumberIR30813GNfrafr_tresor_gels_avoirfr-ga-8479
Organization:registrationNumberIR30813GNeu_fsfeu-fsf-eu-13708-53
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8479frafr_tresor_gels_avoirfr-ga-8479
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b
Organization:topicssanctionframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8479
Organization:topicssanctioneu_fsfeu-fsf-eu-13708-53
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b
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