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Canonical ID: NK-XtxcwmZDG2QYCwbDgQrC7H · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, 1581674347 Tehran | eng | us_ofac_sdn | ofac-25439 | |||
LegalEntity:address | TEHRAN, CORNER OF SHABNAM ALLEY 119, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpvd | |||
Organization:address | Valfajr Blvd, Bushehr | eng | us_ofac_sdn | ofac-25439 | |||
Organization:address | Corner of Shabnam Alley 119, Tehran | eng | us_ofac_sdn | ofac-25439 | |||
Organization:address | No 101, Ghaem Magham Farhani Street, Tehran | eng | us_ofac_sdn | ofac-25439 | |||
Organization:addressEntity | addr-2e0004e21a20daafe8614ac0ce9f884a09f7fb57 | eng | us_ofac_sdn | ofac-25439 | |||
Organization:addressEntity | addr-9c1ce64a18a09c455e899bf31812925004207ffb | eng | us_ofac_sdn | ofac-25439 | |||
Organization:addressEntity | addr-499d09ccc8aaad5c5fb6774b3770700d1642542e | eng | us_ofac_sdn | ofac-25439 | |||
Organization:addressEntity | addr-aec3f1242a00bef2c552d6583637cc58744f9536 | eng | us_ofac_sdn | ofac-25439 | |||
Organization:alias | valfajr shipping lines | eng | us_ofac_sdn | ofac-25439 | |||
Organization:alias | valfajr shipping co. | eng | us_ofac_sdn | ofac-25439 | |||
Organization:alias | valfajr 8 shipping co. | eng | us_ofac_sdn | ofac-25439 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpvd | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25439 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpvd | |||
LegalEntity:id | 482025418b5474925300733a1a5574b67c303755 | eng | us_sam_exclusions | usgsa-s4mrvrpvd | |||
Organization:id | c1d2316aef84ee56864f68d3caf3cebc22ba4a98 | eng | us_ofac_sdn | ofac-25439 | |||
Organization:id | d7ad63a4c724c143c4769b65a88c269d520b40dc | us_trade_csl | ofac-25439 | ||||
Organization:name | valfajr shipping company pjs | eng | us_ofac_sdn | ofac-25439 | |||
LegalEntity:name | VALFAJR SHIPPING COMPANY PJS | eng | us_sam_exclusions | usgsa-s4mrvrpvd | |||
Organization:name | VALFAJR SHIPPING COMPANY PJS | us_trade_csl | ofac-25439 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25439 | eng | us_ofac_sdn | ofac-25439 | |||
Organization:topics | sanction | us_trade_csl | ofac-25439 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25439 | |||
LegalEntity:uniqueEntityId | UTFNPY46ZBM7 | eng | us_sam_exclusions | usgsa-s4mrvrpvd | |||
Organization:website | http://www.valfajr.ir/ | eng | us_ofac_sdn | ofac-25439 | |||