Statements: Pacific Shipping and Transportation Limited

Canonical ID: NK-ZWV2GxTWpDDDqZHpG2u4J2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25840
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpyy
Organization:addressEntityaddr-257fbe56c4304f9c46cad1f9acbfe3efed3eb9c5engus_ofac_sdnofac-25840
Organization:aliasPacific Shipping and Transengus_ofac_sdnofac-25840
Organization:aliasPacific Shipping & Transengus_ofac_sdnofac-25840
Organization:countryirengus_ofac_sdnofac-25840
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpyy
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpyy
Organization:ide77e89fb5c13e8fc3cf4e87d5d14f95f7b06b83bengus_ofac_sdnofac-25840
LegalEntity:iddf4fc4658626f9e1bbb6d78403012edc50ef7fa1engus_sam_exclusionsusgsa-s4mrvrpyy
Organization:ide7cd93888419526c1fa11b3cceeb8bdb7c255159us_trade_cslofac-25840
Organization:namePACIFIC SHIPPING AND TRANSPORTATION LIMITEDus_trade_cslofac-25840
Organization:namePacific Shipping and Transportation Limitedengus_ofac_sdnofac-25840
LegalEntity:namePACIFIC SHIPPING AND TRANSPORTATION LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyy
Organization:programIdUS-IRANengus_ofac_sdnofac-25840
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25840engus_ofac_sdnofac-25840
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyy
Organization:topicssanctionus_trade_cslofac-25840
Organization:topicssanctionengus_ofac_sdnofac-25840
LegalEntity:uniqueEntityIdV2VARXD1HGE8engus_sam_exclusionsusgsa-s4mrvrpyy
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