Statements: BONYAD SHIPPING AGENTS COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbasengus_ofac_sdnofac-30391
Organization:addressSpecial Economic Zone Port Area, Bander Amirabadengus_ofac_sdnofac-30391
Organization:addressUnit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehrengus_ofac_sdnofac-30391
Organization:addressAluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyehengus_ofac_sdnofac-30391
Organization:address6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeiniengus_ofac_sdnofac-30391
Organization:addressFloor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzaliengus_ofac_sdnofac-30391
Organization:addressNo. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, 15177 Tehranengus_ofac_sdnofac-30391
Organization:addressPO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehranengus_ofac_sdnofac-30391
Organization:addressNumber 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahrengus_ofac_sdnofac-30391
Organization:addressEntityaddr-cf9c3c457d874603ecdf5d9ed993399779206567engus_ofac_sdnofac-30391
Organization:addressEntityaddr-ed31b61787f5366c90411a04d7b56d81b65a4e50engus_ofac_sdnofac-30391
Organization:addressEntityaddr-9b494541de8119cf5b4f426dc1262983e6298a5cengus_ofac_sdnofac-30391
Organization:addressEntityaddr-d3ec18d12b764387ac0fce37fc7c5e86e889fd45engus_ofac_sdnofac-30391
Organization:addressEntityaddr-b02f69c98088b9654c2a0bc8e2767ec23941283cengus_ofac_sdnofac-30391
Organization:addressEntityaddr-a9e9ea5b45aa2f4ade20c69a248572a5ad29c922engus_ofac_sdnofac-30391
Organization:addressEntityaddr-d01e87450effab6164da2cc02bd895f410b64c63engus_ofac_sdnofac-30391
Organization:addressEntityaddr-39f888bde082b45ff89cf0d08aa794ef2fb353f4engus_ofac_sdnofac-30391
Organization:addressEntityaddr-d15915128bbd26252c11bac33698fa664a518003engus_ofac_sdnofac-30391
Organization:aliasBonyad Shipping Agents Companyengus_ofac_sdnofac-30391
Organization:aliasBonyad Shipping Agencies Co.engus_ofac_sdnofac-30391
Organization:aliasشرکت نمایندگیهای کشتیرانی بنیادaraus_ofac_sdnofac-30391
Organization:countryirengus_ofac_sdnofac-30391
Organization:idd7fd3aa5fd50209f9ccb64048e9cbb1d3cd9fe21engus_ofac_sdnofac-30391
Organization:idNumber10101299816engus_ofac_sdnofac-30391
Organization:imoNumberIMO6113722engus_ofac_sdnofac-30391
Organization:nameBonyad Shipping Agencies Companyengus_ofac_sdnofac-30391
Organization:programIdUS-IRANengus_ofac_sdnofac-30391
Organization:registrationNumber85521engus_ofac_sdnofac-30391
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30391engus_ofac_sdnofac-30391
Organization:topicssanctionengus_ofac_sdnofac-30391
Organization:weakAliasBOSACOengus_ofac_sdnofac-30391
Organization:website http://www.bosaco.ir/engus_ofac_sdnofac-30391
Organization:website http://www.bosacoir.com/engus_ofac_sdnofac-30391
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