Statements: BONYAD SHIPPING AGENTS COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	BONYAD SHIPPING AGENCIES COMPANY		us_trade_csl	`ofac-30391`	2024-05-07
`Organization:name`	Bonyad Shipping Agencies Company	eng	us_ofac_sdn	`ofac-30391`	2023-04-20
`LegalEntity:name`	BONYAD SHIPPING AGENCIES COMPANY		tw_shtc	`tw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d`	2025-08-09
`LegalEntity:name`	BONYAD SHIPPING AGENCIES CO.	eng	us_sam_exclusions	`usgsa-s4mrvr3mz`	2025-02-18
`LegalEntity:name`	BONYAD SHIPPING AGENCIES CO.	eng	us_sam_exclusions	`usgsa-s4mrvr5vc`	2025-02-18
`LegalEntity:name`	BONYAD SHIPPING AGENCIES COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb78w`	2024-06-14
`LegalEntity:name`	BONYAD SHIPPING AGENTS COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3n1`	2025-02-18
`LegalEntity:name`	BONYAD SHIPPING AGENTS COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5vf`	2025-02-18