Statements: Asian Sea Angel Shipping Co

Canonical ID: NK-NczmLUgVzyUJVYrw2ogEqe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 16 MOLLA SADRA ST, DISTRICT 3, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrwvjl4
Organization:addressTehran, No. 16 Molla Sadra St, District 3, Tehran Provinceengus_ofac_sdnofac-54458
Organization:addressTehran, No. 31, Molla Sadra Street, Tehran Province, 1991916833engus_ofac_sdnofac-54458
Organization:addressEntityaddr-74e01b06ce8ff1194a472a652f859527361b2bf5us_ofac_sdnofac-54458
Organization:addressEntityaddr-e69eb07c6bdf42ee9ea118353761b8fb987452a8us_ofac_sdnofac-54458
Organization:aliasAsian Sea Angel Shipping Agencyengus_ofac_sdnofac-54458
Organization:aliasAsian Sea Angelengus_ofac_sdnofac-54458
Organization:countryirus_ofac_sdnofac-54458
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrwvjl4
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjl4
Organization:id0bebc27d66090feb1804ec5a014ef905d62b1755us_ofac_sdnofac-54458
Organization:id7e03028f6cd6ea7469176e7b77bcd706e7d3a7a6us_trade_cslofac-54458
LegalEntity:idcd9c9dd04de4103738aa4a60460ddd4612c3cd21us_sam_exclusionsusgsa-s4mrwvjl4
Organization:idNumber14006811644engus_ofac_sdnofac-54458
Organization:incorporationDate2017-06-03us_ofac_sdnofac-54458
Organization:nameشرکت فرشته دریای آسیا شركتaraus_ofac_sdnofac-54458
LegalEntity:nameASIAN SEA ANGEL SHIPPING COengus_sam_exclusionsusgsa-s4mrwvjl4
Organization:nameASIAN SEA ANGEL SHIPPING COus_trade_cslofac-54458
Organization:nameAsian Sea Angel Shipping Coengus_ofac_sdnofac-54458
Organization:programIdUS-IRANengus_ofac_sdnofac-54458
Organization:registrationNumber2196engus_ofac_sdnofac-54458
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54458us_ofac_sdnofac-54458
Organization:topicssanctionus_trade_cslofac-54458
Organization:topicssanctionus_ofac_sdnofac-54458
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjl4
LegalEntity:uniqueEntityIdGK2GLQHCCJM5engus_sam_exclusionsusgsa-s4mrwvjl4
Organization:weakAliasAngel Shippingengus_ofac_sdnofac-54458
  • 1 - 27 of 27
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Asian Sea Angel Shipping Co - OpenSanctions