Statements: kalan kish shipping co

Canonical ID: NK-SXLi2sZZUMLFR948V7XQ7J · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 5, 9TH STREET 2, AHMAD GHASIR AVENUE, PO BOX 19635-1114, IRNengus_sam_exclusionsusgsa-s4mrvrpwb
Organization:addressUnit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehranengus_ofac_sdnofac-25470
Organization:addressEntityaddr-e00e7fe2bfe521d0a7b9394a16e42b35d65cca94engus_ofac_sdnofac-25470
Organization:aliasKalan Kish shipping linesengus_ofac_sdnofac-25470
Organization:countryirengus_ofac_sdnofac-25470
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpwb
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpwb
Organization:idc05f4312ed48514cd5b08ec9f00663bdd27531c8us_trade_cslofac-25470
Organization:id5c61c11844b3a929027410a8a0be327cf97c118aengus_ofac_sdnofac-25470
LegalEntity:id07f55ed10a1095cc434bb7fffde7803ddc8845b4engus_sam_exclusionsusgsa-s4mrvrpwb
Organization:namekalan kish shipping coengus_ofac_sdnofac-25470
Organization:nameKALAN KISH SHIPPING COus_trade_cslofac-25470
LegalEntity:nameKALAN KISH SHIPPING COengus_sam_exclusionsusgsa-s4mrvrpwb
Organization:programIdUS-IRANengus_ofac_sdnofac-25470
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25470engus_ofac_sdnofac-25470
Organization:topicssanctionengus_ofac_sdnofac-25470
Organization:topicssanctionus_trade_cslofac-25470
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpwb
LegalEntity:uniqueEntityIdUV89PPK359E9engus_sam_exclusionsusgsa-s4mrvrpwb
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