Canonical ID: NK-MDCmg6jR9WFMnJGUZ4qXtr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, 2018 Nicosia | eng | us_ofac_sdn | ofac-25435 | |||
Organization:addressEntity | addr-1673e7ca42b3e6a349766e55508436d167589acf | eng | us_ofac_sdn | ofac-25435 | |||
Organization:alias | Khalij-e Fars (Persian Gulf) Shipping Lines | eng | us_ofac_sdn | ofac-25435 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-25435 | |||
Organization:id | 38e8771a0bafd25539659f89a84d32f2be381f98 | eng | us_ofac_sdn | ofac-25435 | |||
Organization:idNumber | C334268 | eng | us_ofac_sdn | ofac-25435 | |||
Organization:name | persian gulf shipping lines ltd | eng | us_ofac_sdn | ofac-25435 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25435 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25435 | eng | us_ofac_sdn | ofac-25435 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25435 | |||
Organization:weakAlias | pgsl | eng | us_ofac_sdn | ofac-25435 | |||