Statements: New Age Shipping Limited

Canonical ID: NK-bTAwfkzwnDJLDz9rjXfBWa · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25839
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpyx
Organization:addressEntityaddr-f354ff2189fcc0b6573a7bf7ae7ae7ad4d1b94ddengus_ofac_sdnofac-25839
Organization:aliasNew Age Shipping Ltd-BZEengus_ofac_sdnofac-25839
Organization:countryirengus_ofac_sdnofac-25839
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpyx
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpyx
Organization:ida4ada02d55c2b6ac019d66a4efb103ec8b7a95c3us_trade_cslofac-25839
LegalEntity:id1463ed34d27fdbbd098d7c0b353a3a6301b959b3engus_sam_exclusionsusgsa-s4mrvrpyx
Organization:id7239e5c64eb6f07576d2fe16108a42ee826288ccengus_ofac_sdnofac-25839
Organization:nameNEW AGE SHIPPING LIMITEDus_trade_cslofac-25839
Organization:nameNew Age Shipping Limitedengus_ofac_sdnofac-25839
LegalEntity:nameNEW AGE SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyx
Organization:programIdUS-IRANengus_ofac_sdnofac-25839
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25839engus_ofac_sdnofac-25839
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyx
Organization:topicssanctionus_trade_cslofac-25839
Organization:topicssanctionengus_ofac_sdnofac-25839
LegalEntity:uniqueEntityIdV2RGNHA5JGN6engus_sam_exclusionsusgsa-s4mrvrpyx
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