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 19635-1114engus_sam_exclusionsusgsa-s4mrvrpwb
Organization:addressTehran, Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114engus_ofac_sdnofac-25470
Organization:addressEntityaddr-a78e46f4fd1a798ce2e125bf62b960067fbba079us_ofac_sdnofac-25470
Organization:aliasKalan Kish shipping linesengus_ofac_sdnofac-25470
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpwb
Organization:countryirus_ofac_sdnofac-25470
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpwb
Organization:id081154a9265d4e26dc558ceb3d7b8d64d5eae358us_ofac_sdnofac-25470
Organization:idc05f4312ed48514cd5b08ec9f00663bdd27531c8us_trade_cslofac-25470
LegalEntity:idd2ff410235feb6d4181c2bfa0ce2da0372930be8us_sam_exclusionsusgsa-s4mrvrpwb
Organization:namekalan kish shipping coengus_ofac_sdnofac-25470
LegalEntity:nameKALAN KISH SHIPPING COengus_sam_exclusionsusgsa-s4mrvrpwb
Organization:nameKALAN KISH SHIPPING COus_trade_cslofac-25470
Organization:programIdUS-IRANengus_ofac_sdnofac-25470
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25470us_ofac_sdnofac-25470
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpwb
Organization:topicssanctionus_ofac_sdnofac-25470
Organization:topicssanctionus_trade_cslofac-25470
LegalEntity:uniqueEntityIdUV89PPK359E9engus_sam_exclusionsusgsa-s4mrvrpwb
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