Statements: Pacific Shipping and Transportation Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833engus_sam_exclusionsusgsa-s4mrvrpyy
Organization:addressTehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833engus_ofac_sdnofac-25840
Organization:addressEntityaddr-e8b5340715243ec31cc07640293a5ec77cf0a8c2us_ofac_sdnofac-25840
Organization:aliasPacific Shipping & Transengus_ofac_sdnofac-25840
Organization:aliasPacific Shipping and Transengus_ofac_sdnofac-25840
Organization:countryirus_ofac_sdnofac-25840
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpyy
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpyy
Organization:ida4e64dfd639ea4b95f5bc3b31c95544ba01b49eeus_ofac_sdnofac-25840
LegalEntity:id7661b9e31f52f3769737c3d852c1cee73c375576us_sam_exclusionsusgsa-s4mrvrpyy
Organization:ide7cd93888419526c1fa11b3cceeb8bdb7c255159us_trade_cslofac-25840
Organization:namePacific Shipping and Transportation Limitedengus_ofac_sdnofac-25840
LegalEntity:namePACIFIC SHIPPING AND TRANSPORTATION LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyy
Organization:namePACIFIC SHIPPING AND TRANSPORTATION LIMITEDus_trade_cslofac-25840
Organization:programIdUS-IRANengus_ofac_sdnofac-25840
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25840us_ofac_sdnofac-25840
Organization:topicssanctionus_ofac_sdnofac-25840
Organization:topicssanctionus_trade_cslofac-25840
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpyy
LegalEntity:uniqueEntityIdV2VARXD1HGE8engus_sam_exclusionsusgsa-s4mrvrpyy
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