Statements: islamic republic of iran - china shipping lines

Canonical ID: NK-RJR8QojLmgemYSP86Yy4jG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvrpy8
Organization:countrycnengus_ofac_sdnofac-25783
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpy8
Organization:id136619cfc9c4ff8299ce9e6b7882f93c30626d25engus_ofac_sdnofac-25783
Organization:idc0f135e3b872514c3cdbe2144748e1ac52d97447us_trade_cslofac-25783
LegalEntity:id6443ead54046c8e27178e1dd16e49340921a9f01engus_sam_exclusionsusgsa-s4mrvrpy8
LegalEntity:nameISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINESengus_sam_exclusionsusgsa-s4mrvrpy8
Organization:nameislamic republic of iran - china shipping linesengus_ofac_sdnofac-25783
Organization:nameISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINESus_trade_cslofac-25783
Organization:programIdUS-IRANengus_ofac_sdnofac-25783
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25783engus_ofac_sdnofac-25783
Organization:topicssanctionengus_ofac_sdnofac-25783
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpy8
Organization:topicssanctionus_trade_cslofac-25783
LegalEntity:uniqueEntityIdV177TDUAQN38engus_sam_exclusionsusgsa-s4mrvrpy8
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