Statements: Asian Sea Angel Shipping Co

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

PropertyValueLangSource datasetSource IDFirst seen
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-f495c7a35a467208895a872f8f7d8188526978f5engus_ofac_sdnofac-54458
Organization:addressEntityaddr-71c31badcebed4d3ec77bd8de0b56a37ff4df951engus_ofac_sdnofac-54458
Organization:aliasAsian Sea Angel Shipping Agencyengus_ofac_sdnofac-54458
Organization:aliasAsian Sea Angelengus_ofac_sdnofac-54458
Organization:countryirengus_ofac_sdnofac-54458
Organization:idaddac4e53f28c30699300d0084ef164272c0459cengus_ofac_sdnofac-54458
Organization:idNumber14006811644engus_ofac_sdnofac-54458
Organization:incorporationDate2017-06-03engus_ofac_sdnofac-54458
Organization:nameAsian Sea Angel Shipping Coengus_ofac_sdnofac-54458
Organization:nameشرکت فرشته دریای آسیا شركتaraus_ofac_sdnofac-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:topicssanctionengus_ofac_sdnofac-54458
Organization:weakAliasAngel Shippingengus_ofac_sdnofac-54458
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