Statements: islamic republic of iran shipping lines investment

Canonical ID: NK-XTbRpxWhDU87eGANhkTdrQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, SKY TOWER, NO. 523, PASDARAN AVE, FARMANIEH AVE, FARMANIEH, DISTRICT 1, 1939513111, IRNengus_sam_exclusionsusgsa-s4mrvrpv8
Organization:addressSky Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, 1939513111 Tehranengus_ofac_sdnofac-25432
Organization:addressEntityaddr-852f04c443749bd7f90c92892a509a18cbbd37eeengus_ofac_sdnofac-25432
Organization:aliasIslamic Republic of Iran Shipping Lines Investment Companyengus_ofac_sdnofac-25432
Organization:countryirengus_ofac_sdnofac-25432
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpv8
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpv8
Organization:id86780e78a60fb674bc38774ca9100df17bb66459us_trade_cslofac-25432
Organization:ida0fa7e9aab2e5a41b41ec73b7db07702362f74d6engus_ofac_sdnofac-25432
LegalEntity:id2f79788c40f4e63d7af737ae66ee0cb4bed637b0engus_sam_exclusionsusgsa-s4mrvrpv8
Organization:nameislamic republic of iran shipping lines investmentengus_ofac_sdnofac-25432
Organization:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENTus_trade_cslofac-25432
LegalEntity:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENTengus_sam_exclusionsusgsa-s4mrvrpv8
Organization:programIdUS-IRANengus_ofac_sdnofac-25432
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25432engus_ofac_sdnofac-25432
Organization:topicssanctionengus_ofac_sdnofac-25432
Organization:topicssanctionus_trade_cslofac-25432
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpv8
LegalEntity:uniqueEntityIdUT48XE83X5V4engus_sam_exclusionsusgsa-s4mrvrpv8
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