Statements: New Age Shipping Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833engus_sam_exclusionsusgsa-s4mrvrpyx
Organization:addressTehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833engus_ofac_sdnofac-25839
Organization:addressEntityaddr-7193417da73440d19e94018b2dd84d20410c2cceus_ofac_sdnofac-25839
Organization:aliasNew Age Shipping Ltd-BZEengus_ofac_sdnofac-25839
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpyx
Organization:countryirus_ofac_sdnofac-25839
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpyx
Organization:id4c2237cc269f2579734cdc2c040a611a290afed7us_ofac_sdnofac-25839
Organization:ida4ada02d55c2b6ac019d66a4efb103ec8b7a95c3us_trade_cslofac-25839
LegalEntity:iddad8230647039718e3c11ffea628c04cb595083aus_sam_exclusionsusgsa-s4mrvrpyx
Organization:nameNew Age Shipping Limitedengus_ofac_sdnofac-25839
LegalEntity:nameNEW AGE SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyx
Organization:nameNEW AGE SHIPPING LIMITEDus_trade_cslofac-25839
Organization:programIdUS-IRANengus_ofac_sdnofac-25839
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25839us_ofac_sdnofac-25839
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpyx
Organization:topicssanctionus_ofac_sdnofac-25839
Organization:topicssanctionus_trade_cslofac-25839
LegalEntity:uniqueEntityIdV2RGNHA5JGN6engus_sam_exclusionsusgsa-s4mrvrpyx
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Raw data: New Age Shipping Limited - OpenSanctions