Statements: persia hormoz ship repair yard company pjs

Canonical ID: NK-Yh8sBunLiUtX4WPHeiKZnt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBANDAR ABBAS, 37 KM, WEST BANDAR ABBAS ROAD, 791453859engus_sam_exclusionsusgsa-s4mrvrpwg
Organization:addressBandar Abbas, 37 Km, West Bandar Abbas Road, 791453859engus_ofac_sdnofac-25475
Organization:addressEntityaddr-0f1beaf1b052cb27731667dac21c6c1a469d9c08us_ofac_sdnofac-25475
Organization:aliaspersia hormoz shipyardengus_ofac_sdnofac-25475
Organization:aliaspersia hormoz ship repairsengus_ofac_sdnofac-25475
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpwg
Organization:countryirus_ofac_sdnofac-25475
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpwg
LegalEntity:id4a3098a362db6d149f78dcd6456055acf3639b28us_sam_exclusionsusgsa-s4mrvrpwg
Organization:id7ea11e6381a510c3cfa7c971a60ace3bcd447e54us_trade_cslofac-25475
Organization:id7bfbcf1a0419a078f5ddb462bca89dfb7b25c9bbus_ofac_sdnofac-25475
Organization:namePERSIA HORMOZ SHIP REPAIR YARD COMPANY PJSus_trade_cslofac-25475
LegalEntity:namePERSIA HORMOZ SHIP REPAIR YARD COMPANY PJSengus_sam_exclusionsusgsa-s4mrvrpwg
Organization:namepersia hormoz ship repair yard company pjsengus_ofac_sdnofac-25475
Organization:programIdUS-IRANengus_ofac_sdnofac-25475
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25475us_ofac_sdnofac-25475
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpwg
Organization:topicssanctionus_trade_cslofac-25475
Organization:topicssanctionus_ofac_sdnofac-25475
LegalEntity:uniqueEntityIdUVHQG35HBHX8engus_sam_exclusionsusgsa-s4mrvrpwg
Organization:website http://www.persiahormoz.com/us_ofac_sdnofac-25475
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