Statements: Nationwide Shipping Ltd

Canonical ID: NK-PAmb9Z6KBFxDNKGb5iByw7 · 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
`Organization:address`	Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833	eng	us_ofac_sdn	`ofac-25838`	2026-01-26
`LegalEntity:address`	TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833	eng	us_sam_exclusions	`usgsa-s4mrvrpyw`	2025-12-29
`Organization:addressEntity`	`addr-f2fe9f2eb7f39b773702575ca542d305bc8702f0`		us_ofac_sdn	`ofac-25838`	2026-01-26
`Organization:country`	ir		us_ofac_sdn	`ofac-25838`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrpyw`	2025-02-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpyw`	2025-02-20
`Organization:id`	cb335642bbfc22e431839639f4140c98352b2dd0		us_trade_csl	`ofac-25838`	2026-01-06
`LegalEntity:id`	e871002f661ee863870f2dedf26fa0d84758b26c		us_sam_exclusions	`usgsa-s4mrvrpyw`	2026-01-06
`Organization:id`	0cf463f592a2b1b7979716c9f0a689b92bb673f3		us_ofac_sdn	`ofac-25838`	2026-01-26
`Organization:name`	NATIONWIDE SHIPPING LTD		us_trade_csl	`ofac-25838`	2024-05-07
`LegalEntity:name`	NATIONWIDE SHIPPING LTD	eng	us_sam_exclusions	`usgsa-s4mrvrpyw`	2025-02-20
`Organization:name`	Nationwide Shipping Ltd	eng	us_ofac_sdn	`ofac-25838`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25838`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25838		us_ofac_sdn	`ofac-25838`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25838`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpyw`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-25838`	2025-12-30
`LegalEntity:uniqueEntityId`	V2R1TLZHUCV6	eng	us_sam_exclusions	`usgsa-s4mrvrpyw`	2025-02-20

Previous
1 - 18 of 18
Next