Statements: BONYAD SHIPPING AGENTS COMPANY

Canonical ID: NK-KWzKFGnbC24Gc9KirAVirU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 38, 6TH AVE., GANDHI AVE., PO BOX: 158753794, 15177engus_sam_exclusionsusgsa-s4mrvr5vf
Organization:addressSpecial Economic Zone Port Area, Bander Amirabadengus_ofac_sdnofac-30391
LegalEntity:addressUnit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street Bandar Bushehr Irantw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
Organization:addressNo. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, 15177 Tehranengus_ofac_sdnofac-30391
Organization:addressUnit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehrengus_ofac_sdnofac-30391
Organization:addressPO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehranengus_ofac_sdnofac-30391
Organization:addressFloor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzaliengus_ofac_sdnofac-30391
Organization:addressNumber 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahrengus_ofac_sdnofac-30391
Organization:addressAluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyehengus_ofac_sdnofac-30391
Organization:addressUnit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbasengus_ofac_sdnofac-30391
LegalEntity:addressPO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street Tehran Irantw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
LegalEntity:address6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam Khomeini Irantw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
LegalEntity:addressSpecial Economic Zone Port Area Bander Amirabad Irantw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
LegalEntity:addressNo. 38, 6th Ave., Gandhi Ave., PO Box: 158753794 Tehran 15177 Irantw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
LegalEntity:addressAluminum Building, Vahdat Street, Nakhl Taqi Bandar Assalouyeh Irantw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
LegalEntity:addressNumber 2, Taheri Alley, Palestine Street, South Fardows Street Bandar Nowshahr Irantw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
Organization:address6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeiniengus_ofac_sdnofac-30391
LegalEntity:addressTEHRAN, NO. 38, 6TH AVE., GANDHI AVE., PO BOX: 158753794, 15177engus_sam_exclusionsusgsa-s4mrvr5vc
LegalEntity:addressFloor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street Bandar Anzali Irantw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
LegalEntity:addressTEHRAN, NO. 38, 6TH AVE., GANDHI AVE., PO BOX: 158753794, 15177engus_sam_exclusionsusgsa-s4mrfb78w
LegalEntity:addressTEHRAN, NO. 38, 6TH AVE., GANDHI AVE., PO BOX: 158753794, 15177engus_sam_exclusionsusgsa-s4mrvr3n1
LegalEntity:addressUnit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard Bandar Abbas Irantw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
LegalEntity:addressTEHRAN, NO. 38, 6TH AVE., GANDHI AVE., PO BOX: 158753794, 15177engus_sam_exclusionsusgsa-s4mrvr3mz
Organization:addressEntityaddr-39f888bde082b45ff89cf0d08aa794ef2fb353f4us_ofac_sdnofac-30391
Organization:addressEntityaddr-d15915128bbd26252c11bac33698fa664a518003us_ofac_sdnofac-30391
Organization:addressEntityaddr-ed31b61787f5366c90411a04d7b56d81b65a4e50us_ofac_sdnofac-30391
Organization:addressEntityaddr-d3ec18d12b764387ac0fce37fc7c5e86e889fd45us_ofac_sdnofac-30391
Organization:addressEntityaddr-cf9c3c457d874603ecdf5d9ed993399779206567us_ofac_sdnofac-30391
Organization:addressEntityaddr-a9e9ea5b45aa2f4ade20c69a248572a5ad29c922us_ofac_sdnofac-30391
Organization:addressEntityaddr-9b494541de8119cf5b4f426dc1262983e6298a5cus_ofac_sdnofac-30391
Organization:addressEntityaddr-b02f69c98088b9654c2a0bc8e2767ec23941283cus_ofac_sdnofac-30391
Organization:addressEntityaddr-d01e87450effab6164da2cc02bd895f410b64c63us_ofac_sdnofac-30391
Organization:aliasBonyad Shipping Agents Companyengus_ofac_sdnofac-30391
LegalEntity:aliasBONYAD SHIPPING AGENCIES CO.tw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
LegalEntity:aliasBONYAD SHIPPING AGENTS COMPANYtw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
Organization:aliasBonyad Shipping Agencies Co.engus_ofac_sdnofac-30391
Organization:aliasشرکت نمایندگیهای کشتیرانی بنیادaraus_ofac_sdnofac-30391
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3mz
LegalEntity:countryirtw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5vf
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb78w
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3n1
Organization:countryirus_ofac_sdnofac-30391
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5vc
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78w
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3mz
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5vf
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5vc
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3n1
LegalEntity:idd70e46a1936eedf0fac6c6c04cb5d17501e2df58tw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
Organization:id3c7453414ce3f6d146a363d82014269b98d2c254us_trade_cslofac-30391
Organization:id1830cdf8176e2b343ac514a7c8b8096e23f0a2d3us_ofac_sdnofac-30391
LegalEntity:idf8e39a106c690a6a1582b0821b5e09ecc5cf4f28us_sam_exclusionsusgsa-s4mrvr3mz
LegalEntity:idd028a96c920219fd837702ba159e4e62703bef5eus_sam_exclusionsusgsa-s4mrvr5vc
LegalEntity:id8dc40775142ca1427859bedcb9df727dcb982b16us_sam_exclusionsusgsa-s4mrfb78w
LegalEntity:id9e37d0cf04a8fbccffaadbfbbc2d7ce43813330eus_sam_exclusionsusgsa-s4mrvr3n1
LegalEntity:idea0f22f0b31c75a2dfb6597cf6940f506610b1a8us_sam_exclusionsusgsa-s4mrvr5vf
Organization:idNumber10101299816engus_ofac_sdnofac-30391
LegalEntity:idNumber10101299816tw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
Organization:imoNumberIMO6113722engus_ofac_sdnofac-30391
LegalEntity:nameBONYAD SHIPPING AGENCIES COMPANYtw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
Organization:nameBonyad Shipping Agencies Companyengus_ofac_sdnofac-30391
LegalEntity:nameBONYAD SHIPPING AGENTS COMPANYengus_sam_exclusionsusgsa-s4mrvr3n1
Organization:nameBONYAD SHIPPING AGENCIES COMPANYus_trade_cslofac-30391
LegalEntity:nameBONYAD SHIPPING AGENCIES COMPANYengus_sam_exclusionsusgsa-s4mrfb78w
LegalEntity:nameBONYAD SHIPPING AGENCIES CO.engus_sam_exclusionsusgsa-s4mrvr3mz
LegalEntity:nameBONYAD SHIPPING AGENCIES CO.engus_sam_exclusionsusgsa-s4mrvr5vc
LegalEntity:nameBONYAD SHIPPING AGENTS COMPANYengus_sam_exclusionsusgsa-s4mrvr5vf
LegalEntity:notes(also BONYAD SHIPPING AGENCIES CO., BONYAD SHIPPING AGENTS COMPANY, BONYAD SHIPPING AGENCIES CO., BONYAD SHIPPING AGENTS COMPANY)engus_sam_exclusionsusgsa-s4mrfb78w
LegalEntity:notes(also BONYAD SHIPPING AGENCIES COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mz
LegalEntity:notes(also BONYAD SHIPPING AGENCIES COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vf
LegalEntity:notes(also BONYAD SHIPPING AGENCIES COMPANY)engus_sam_exclusionsusgsa-s4mrvr3n1
LegalEntity:notes(also BONYAD SHIPPING AGENCIES COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vc
Organization:programIdUS-IRANengus_ofac_sdnofac-30391
Organization:registrationNumber85521engus_ofac_sdnofac-30391
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30391us_ofac_sdnofac-30391
Organization:topicssanctionus_trade_cslofac-30391
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3n1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5vc
LegalEntity:topicsexport.controltw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5vf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3mz
Organization:topicssanctionus_ofac_sdnofac-30391
LegalEntity:uniqueEntityIdXTJPHSNX6Y66engus_sam_exclusionsusgsa-s4mrvr5vc
LegalEntity:uniqueEntityIdXTJPHSNX6Y66engus_sam_exclusionsusgsa-s4mrvr3mz
LegalEntity:uniqueEntityIdXVDMGL78PTF6engus_sam_exclusionsusgsa-s4mrvr5vf
LegalEntity:uniqueEntityIdXVDMGL78PTF6engus_sam_exclusionsusgsa-s4mrvr3n1
LegalEntity:uniqueEntityIdQ71BE6KCV614engus_sam_exclusionsusgsa-s4mrfb78w
LegalEntity:weakAliasBOSACOtw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
Organization:weakAliasBOSACOengus_ofac_sdnofac-30391
Organization:website http://www.bosaco.ir/us_ofac_sdnofac-30391
Organization:website http://www.bosacoir.com/us_ofac_sdnofac-30391
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