Statements: Belize Shipping Line Service Limited

Canonical ID: NK-UGw6cgAuP7ZVoeRLDqzWHL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpym
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25830
Organization:addressEntityaddr-6f1a55dd02ea6af83975c7c2a708892f44d796a4engus_ofac_sdnofac-25830
Organization:aliasBelize Shipping Line Serv Ltdengus_ofac_sdnofac-25830
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpym
Organization:countryirengus_ofac_sdnofac-25830
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpym
LegalEntity:ide679be0a8dac19f16fb832c68d9509c52337d714engus_sam_exclusionsusgsa-s4mrvrpym
Organization:id6733e9cc6e48453f966d4357bcaa73d5d2534e2bus_trade_cslofac-25830
Organization:idaf34cf48bcd363bda7a17c2de0625ce4324ea94dengus_ofac_sdnofac-25830
LegalEntity:nameBELIZE SHIPPING LINE SERVICE LIMITEDengus_sam_exclusionsusgsa-s4mrvrpym
Organization:nameBELIZE SHIPPING LINE SERVICE LIMITEDus_trade_cslofac-25830
Organization:nameBelize Shipping Line Service Limitedengus_ofac_sdnofac-25830
Organization:programIdUS-IRANengus_ofac_sdnofac-25830
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25830engus_ofac_sdnofac-25830
Organization:topicssanctionengus_ofac_sdnofac-25830
Organization:topicssanctionus_trade_cslofac-25830
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpym
LegalEntity:uniqueEntityIdV2A1ZYXSQ3X1engus_sam_exclusionsusgsa-s4mrvrpym
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