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, 15177, IRNengus_sam_exclusionsusgsa-s4mrvr3mz
LegalEntity:addressTEHRAN, NO. 38, 6TH AVE., GANDHI AVE., PO BOX: 158753794, 15177, IRNengus_sam_exclusionsusgsa-s4mrvr5vc
LegalEntity:addressTEHRAN, NO. 38, 6TH AVE., GANDHI AVE., PO BOX: 158753794, 15177, IRNengus_sam_exclusionsusgsa-s4mrfb78w
LegalEntity:addressTEHRAN, NO. 38, 6TH AVE., GANDHI AVE., PO BOX: 158753794, 15177, IRNengus_sam_exclusionsusgsa-s4mrvr5vf
LegalEntity:addressTEHRAN, NO. 38, 6TH AVE., GANDHI AVE., PO BOX: 158753794, 15177, IRNengus_sam_exclusionsusgsa-s4mrvr3n1
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mz
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3n1
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78w
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3n1
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vc
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78w
LegalEntity:idad70e3da6ad5675b4abbd01936d41c22ff2aceb6engus_sam_exclusionsusgsa-s4mrvr5vf
LegalEntity:iddd32be7561cea7f1325a660c5d11fc92406dec53engus_sam_exclusionsusgsa-s4mrvr3mz
LegalEntity:idb2050ef614907b890c44711372c9e78860dc92bdengus_sam_exclusionsusgsa-s4mrvr5vc
LegalEntity:id8be85c647095857b1e33bc2bc49d03e6990e74e1engus_sam_exclusionsusgsa-s4mrfb78w
LegalEntity:idb675727a918fb8e12a81900531a5f9f518ffffc9engus_sam_exclusionsusgsa-s4mrvr3n1
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:nameBONYAD SHIPPING AGENTS COMPANYengus_sam_exclusionsusgsa-s4mrvr3n1
LegalEntity:notes(also BONYAD SHIPPING AGENCIES COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vc
LegalEntity:notes(also BONYAD SHIPPING AGENCIES COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mz
LegalEntity:notes(also BONYAD SHIPPING AGENCIES COMPANY)engus_sam_exclusionsusgsa-s4mrvr3n1
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-s4mrvr5vf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3n1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vf
LegalEntity:uniqueEntityIdXVDMGL78PTF6engus_sam_exclusionsusgsa-s4mrvr5vf
LegalEntity:uniqueEntityIdXVDMGL78PTF6engus_sam_exclusionsusgsa-s4mrvr3n1
LegalEntity:uniqueEntityIdXTJPHSNX6Y66engus_sam_exclusionsusgsa-s4mrvr3mz
LegalEntity:uniqueEntityIdXTJPHSNX6Y66engus_sam_exclusionsusgsa-s4mrvr5vc
LegalEntity:uniqueEntityIdQ71BE6KCV614engus_sam_exclusionsusgsa-s4mrfb78w
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