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 PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrwvjl4
Organization:addressNo. 31, Molla Sadra Street, 1991916833 Tehranengus_ofac_sdnofac-54458
Organization:addressNo. 16 Molla Sadra St, District 3, Tehranengus_ofac_sdnofac-54458
Organization:addressEntityaddr-71c31badcebed4d3ec77bd8de0b56a37ff4df951engus_ofac_sdnofac-54458
Organization:addressEntityaddr-f495c7a35a467208895a872f8f7d8188526978f5engus_ofac_sdnofac-54458
Organization:aliasAsian Sea Angelengus_ofac_sdnofac-54458
Organization:aliasAsian Sea Angel Shipping Agencyengus_ofac_sdnofac-54458
Organization:countryirengus_ofac_sdnofac-54458
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrwvjl4
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjl4
Organization:idaddac4e53f28c30699300d0084ef164272c0459cengus_ofac_sdnofac-54458
Organization:id7e03028f6cd6ea7469176e7b77bcd706e7d3a7a6us_trade_cslofac-54458
LegalEntity:id885bc15473e84b95594fd34d4d7231e0b62387f6engus_sam_exclusionsusgsa-s4mrwvjl4
Organization:idNumber14006811644engus_ofac_sdnofac-54458
Organization:incorporationDate2017-06-03engus_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 Coengus_ofac_sdnofac-54458
Organization:nameASIAN SEA ANGEL SHIPPING COus_trade_cslofac-54458
Organization:programIdUS-IRANengus_ofac_sdnofac-54458
Organization:registrationNumber2196engus_ofac_sdnofac-54458
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54458engus_ofac_sdnofac-54458
Organization:topicssanctionus_trade_cslofac-54458
Organization:topicssanctionengus_ofac_sdnofac-54458
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjl4
LegalEntity:uniqueEntityIdGK2GLQHCCJM5engus_sam_exclusionsusgsa-s4mrwvjl4
Organization:weakAliasAngel Shippingengus_ofac_sdnofac-54458
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