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, 1939513111engus_sam_exclusionsusgsa-s4mrvrpv8
Organization:addressTehran, Sky Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, 1939513111engus_ofac_sdnofac-25432
Organization:addressEntityaddr-6c06e6590b3a5622417e1496172f4d57b2207dc8us_ofac_sdnofac-25432
Organization:aliasIslamic Republic of Iran Shipping Lines Investment Companyengus_ofac_sdnofac-25432
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpv8
Organization:countryirus_ofac_sdnofac-25432
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpv8
Organization:id86780e78a60fb674bc38774ca9100df17bb66459us_trade_cslofac-25432
Organization:idf54972291656812ca2f74eebd1f6eb91e15b05cbus_ofac_sdnofac-25432
LegalEntity:idba685a0c9b8e2dded76923851fff5b4a27d4713dus_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=25432us_ofac_sdnofac-25432
Organization:topicssanctionus_ofac_sdnofac-25432
Organization:topicssanctionus_trade_cslofac-25432
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpv8
LegalEntity:uniqueEntityIdUT48XE83X5V4engus_sam_exclusionsusgsa-s4mrvrpv8
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