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
`LegalEntity:address`	TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRN	eng	us_sam_exclusions	`usgsa-s4mrvrpzh`	2025-02-20
`Organization:address`	East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran	eng	us_ofac_sdn	`ofac-25857`	2023-11-17
`Organization:addressEntity`	`addr-e8c164b5364b8f06245026dff00f9577ac8d65fd`	eng	us_ofac_sdn	`ofac-25857`	2023-11-02
`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
`Organization:alias`	Worldwide Shipping and Trans	eng	us_ofac_sdn	`ofac-25857`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpzh`	2025-02-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25857`	2023-04-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpzh`	2025-02-20
`LegalEntity:id`	57ab4cd8511c00ca80dc5934ed1dcd6a5fd3941d	eng	us_sam_exclusions	`usgsa-s4mrvrpzh`	2025-02-23
`Organization:id`	9770778a39630f78e2a1f7e752ce38af01944376		us_trade_csl	`ofac-25857`	2024-05-07
`Organization:id`	84b88a647fcd87862e5bda4ac4a0fcae6b191a6f	eng	us_ofac_sdn	`ofac-25857`	2025-06-02
`LegalEntity:name`	WORLDWIDE SHIPPING & TRANSPORTATION LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpzh`	2025-02-20
`Organization:name`	WORLDWIDE SHIPPING & TRANSPORTATION LIMITED		us_trade_csl	`ofac-25857`	2024-05-07
`Organization:name`	Worldwide Shipping & Transportation Limited	eng	us_ofac_sdn	`ofac-25857`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25857`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25857	eng	us_ofac_sdn	`ofac-25857`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25857`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25857`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpzh`	2025-02-20
`LegalEntity:uniqueEntityId`	V3FWWNJC2T71	eng	us_sam_exclusions	`usgsa-s4mrvrpzh`	2025-02-20

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