Statements: Valfajr 8th Shipping Line

Canonical ID: NK-XtxcwmZDG2QYCwbDgQrC7H · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, CORNER OF SHABNAM ALLEY 119engus_sam_exclusionsusgsa-s4mrvrpvd
Organization:addressNo 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Téhéran, Iran P.O. Box 15875/4155framc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
LegalEntity:addressP.O. Box 15875/4155, Tehran, No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Iranch_seco_sanctionsch-seco-101122
Organization:addressAbyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Téhéran, Iranframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
Organization:addressBushehr, Valfajr Blvdengus_ofac_sdnofac-25439
Organization:addressTehran, No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, 1581674347engus_ofac_sdnofac-25439
Organization:addressAbyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Téhéranfrafr_tresor_gels_avoirfr-ga-8479
Organization:addressTehran, No 101, Ghaem Magham Farhani Streetengus_ofac_sdnofac-25439
Organization:addressTehran, Corner of Shabnam Alley 119engus_ofac_sdnofac-25439
LegalEntity:addressP.O. Box 4155, Tehran, Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, Iranch_seco_sanctionsch-seco-101122
Organization:addressTehran, Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13708-53
Organization:address15875/4155, Tehran, No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13708-53
Organization:address4155, Tehran, Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13708-53
Organization:addressShahid Azodi St., Karim Khan Zand Ave., Abiar Alley, P.O. Box 4155, Téhéranfrafr_tresor_gels_avoirfr-ga-8479
Organization:addressNo 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Téhéran, Iran P.O. Box 15875/4155frafr_tresor_gels_avoirfr-ga-8479
Organization:addressShahid Azodi St., Karim Khan Zand Ave., Abiar Alley, P.O. Box 4155, Téhéran, Iranframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
LegalEntity:addressTehran, Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Iranch_seco_sanctionsch-seco-101122
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Organization:addressEntityaddr-6c4766022338f0c13600886bf02ccf66d4229e2ceu_fsfeu-fsf-eu-13708-53
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Organization:addressEntityaddr-2f83325de2faaac9203ee7f71e781faf612746c2us_ofac_sdnofac-25439
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Organization:addressEntityaddr-000f46715a29cfb6d37e5750a87147487a341fcbus_ofac_sdnofac-25439
LegalEntity:aliasValfajrch_seco_sanctionsch-seco-101122
Organization:aliasValjafr 8th Shipping Lineframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
Organization:aliasValfajrframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
LegalEntity:aliasValjafr 8th Shipping Line, Valfajreu_journal_sanctionseu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b
Organization:aliasValfajrfrafr_tresor_gels_avoirfr-ga-8479
Organization:aliasValjafr 8th Shipping Linefrafr_tresor_gels_avoirfr-ga-8479
Organization:aliasvalfajr shipping co.engus_ofac_sdnofac-25439
Organization:aliasvalfajr 8 shipping co.engus_ofac_sdnofac-25439
Organization:aliasvalfajr shipping linesengus_ofac_sdnofac-25439
LegalEntity:aliasValjafr 8th Shipping Linech_seco_sanctionsch-seco-101122
Organization:countryireu_fsfeu-fsf-eu-13708-53
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Organization:countryirus_ofac_sdnofac-25439
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Organization:countryirfr_tresor_gels_avoirfr-ga-8479
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpvd
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-101122
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpvd
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Organization:id8d97f87493d768bb8095e7e6f7e20b3de37ece6feu_fsfeu-fsf-eu-13708-53
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13708-53
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-101122
Organization:nameValjafr 8th Shipping Lineengeu_fsfeu-fsf-eu-13708-53
Organization:nameValfajr 8th Shipping Lineengeu_fsfeu-fsf-eu-13708-53
Organization:nameValfajr 8th Shipping Linebe_fod_sanctionsbe-fod-6abfbbbeac352364792ccecf386d3df75ec5bff8
LegalEntity:nameValfajr 8th Shipping Linech_seco_sanctionsch-seco-101122
Organization:nameValfajrbe_fod_sanctionsbe-fod-6abfbbbeac352364792ccecf386d3df75ec5bff8
Organization:nameValfajr 8th Shipping Linefrafr_tresor_gels_avoirfr-ga-8479
Organization:nameValfajr 8th Shipping Lineframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
Organization:namevalfajr shipping company pjsengus_ofac_sdnofac-25439
Organization:nameValjafr 8th Shipping Linebe_fod_sanctionsbe-fod-6abfbbbeac352364792ccecf386d3df75ec5bff8
Organization:nameVALFAJR SHIPPING COMPANY PJSus_trade_cslofac-25439
LegalEntity:nameValfajr 8th Shipping Lineeu_journal_sanctionseu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b
LegalEntity:nameVALFAJR SHIPPING COMPANY PJSengus_sam_exclusionsusgsa-s4mrvrpvd
LegalEntity:nameValfajr 8th Shipping Line Co. SSKca_dfatd_sema_sanctionsca-sema-98efb40a0d4e5ce0dc107ab1405dc1dc175f6c1a
Organization:nameValfajrengeu_fsfeu-fsf-eu-13708-53
Organization:notesValfajr 8th Shipping Line est détenue et contrôlée par Islamic Republic of Iran Shipping Lines (IRISL).frafr_tresor_gels_avoirfr-ga-8479
Organization:notesNuméro d’enregistrement: IR30813GNframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
LegalEntity:notesValfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL).ch_seco_sanctionsch-seco-101122
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))be_fod_sanctionsbe-fod-6abfbbbeac352364792ccecf386d3df75ec5bff8
Organization:notesValfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL)engeu_fsfeu-fsf-eu-13708-53
Organization:notesValfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL)be_fod_sanctionsbe-fod-6abfbbbeac352364792ccecf386d3df75ec5bff8
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13708-53
Organization:programIdUS-IRANengus_ofac_sdnofac-25439
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-101122
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Organization:registrationNumberIR30813GNbe_fod_sanctionsbe-fod-6abfbbbeac352364792ccecf386d3df75ec5bff8
Organization:registrationNumberIR30813GNeu_fsfeu-fsf-eu-13708-53
Organization:registrationNumberIR30813GNfrafr_tresor_gels_avoirfr-ga-8479
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LegalEntity:registrationNumberIR30813GNch_seco_sanctionsch-seco-101122
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25439us_ofac_sdnofac-25439
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8479fr_tresor_gels_avoirfr-ga-8479
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-101122
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