Statements: islamic republic of iran shipping lines investment

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:ida0fa7e9aab2e5a41b41ec73b7db07702362f74d6engus_ofac_sdnofac-25432
Organization:nameislamic republic of iran shipping lines investmentengus_ofac_sdnofac-25432
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
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