Statements: Nationwide Shipping Ltd

Canonical ID: NK-PAmb9Z6KBFxDNKGb5iByw7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpyw
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25838
Organization:addressEntityaddr-48356c13dcaeb890f1a14f082b00d4313b1d7e07engus_ofac_sdnofac-25838
Organization:countryirengus_ofac_sdnofac-25838
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpyw
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpyw
LegalEntity:ida06e87d2af53539fdd55df7aaecaed4a98fcd78aengus_sam_exclusionsusgsa-s4mrvrpyw
Organization:idcb335642bbfc22e431839639f4140c98352b2dd0us_trade_cslofac-25838
Organization:id92a0581f4d594a3bcd8eba276aa25c967eed40feengus_ofac_sdnofac-25838
LegalEntity:nameNATIONWIDE SHIPPING LTDengus_sam_exclusionsusgsa-s4mrvrpyw
Organization:nameNATIONWIDE SHIPPING LTDus_trade_cslofac-25838
Organization:nameNationwide Shipping Ltdengus_ofac_sdnofac-25838
Organization:programIdUS-IRANengus_ofac_sdnofac-25838
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25838engus_ofac_sdnofac-25838
Organization:topicssanctionengus_ofac_sdnofac-25838
Organization:topicssanctionus_trade_cslofac-25838
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyw
LegalEntity:uniqueEntityIdV2R1TLZHUCV6engus_sam_exclusionsusgsa-s4mrvrpyw
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