Statements: Valfajr

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressShahid Azodi St., Karim Khan Zand Ave., Abiar Alley, P.O. Box 4155, Téhéranfrafr_tresor_gels_avoirfr-ga-8479
Organization:aliasValjafr 8th Shipping Linefrafr_tresor_gels_avoirfr-ga-8479
Organization:aliasValfajrfrafr_tresor_gels_avoirfr-ga-8479
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8479
Organization:id6c141a313c7509f07538befce850a196ea0b7890frafr_tresor_gels_avoirfr-ga-8479
Organization:nameValfajr 8th Shipping Linefrafr_tresor_gels_avoirfr-ga-8479
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:registrationNumberIR30813GNfrafr_tresor_gels_avoirfr-ga-8479
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8479frafr_tresor_gels_avoirfr-ga-8479
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8479
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Raw data: Valfajr - OpenSanctions