Statements: Worldwide Shipping & Transportation Limited

Canonical ID: NK-L3QR5w35oSQPgt5LXRJjXn · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833	eng	us_ofac_sdn	`ofac-25857`	2026-01-26
`LegalEntity:address`	TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833	eng	us_sam_exclusions	`usgsa-s4mrvrpzh`	2025-12-29
`Organization:addressEntity`	`addr-eb9e027b92587ed873bcc6debd4373e485f7d4da`		us_ofac_sdn	`ofac-25857`	2026-01-26
`Organization:alias`	Worldwide Shipping and Trans	eng	us_ofac_sdn	`ofac-25857`	2023-04-20
`Organization:alias`	Worldwide Shipping and Transportation Limited	eng	us_ofac_sdn	`ofac-25857`	2023-04-20
`Organization:alias`	Worldwide Shipping & Trans	eng	us_ofac_sdn	`ofac-25857`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrpzh`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25857`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpzh`	2025-02-20
`Organization:id`	9770778a39630f78e2a1f7e752ce38af01944376		us_trade_csl	`ofac-25857`	2026-01-06
`Organization:id`	194ee331b1166e869969d0bd0c7afb3af34953dc		us_ofac_sdn	`ofac-25857`	2026-01-26
`LegalEntity:id`	5e99faf966369a0c47e372d4f0a140aeb1f5a961		us_sam_exclusions	`usgsa-s4mrvrpzh`	2026-01-06
`Organization:name`	Worldwide Shipping & Transportation Limited	eng	us_ofac_sdn	`ofac-25857`	2023-04-20
`Organization:name`	WORLDWIDE SHIPPING & TRANSPORTATION LIMITED		us_trade_csl	`ofac-25857`	2024-05-07
`LegalEntity:name`	WORLDWIDE SHIPPING & TRANSPORTATION LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpzh`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25857`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25857		us_ofac_sdn	`ofac-25857`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25857`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25857`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpzh`	2025-12-29
`LegalEntity:uniqueEntityId`	V3FWWNJC2T71	eng	us_sam_exclusions	`usgsa-s4mrvrpzh`	2025-02-20

Previous
1 - 21 of 21
Next