Statements: Worldfast International Limited

Canonical ID: NK-cE2zbhC2BbbkyKSW4FUB6d · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833	eng	us_sam_exclusions	`usgsa-a6017533ee8fe50fbad91ce9c89c3c8544508d01`	2026-03-30
`Organization:address`	Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833	eng	us_ofac_sdn	`ofac-25843`	2026-01-26
`Organization:addressEntity`	`addr-496e25bb416853ad67c68b017976e9dba96bd7c9`		us_ofac_sdn	`ofac-25843`	2026-01-26
`Organization:alias`	Worldfast International Ltd	eng	us_ofac_sdn	`ofac-25843`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-a6017533ee8fe50fbad91ce9c89c3c8544508d01`	2026-03-30
`Organization:country`	ir		us_ofac_sdn	`ofac-25843`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-a6017533ee8fe50fbad91ce9c89c3c8544508d01`	2026-03-30
`Organization:id`	fde4fd85ffaae0c566ffbff397d5c0e0bed36743		us_ofac_sdn	`ofac-25843`	2026-01-26
`Organization:id`	0a2f2bfe618148686755ee726e7c287b70d59246		us_trade_csl	`ofac-25843`	2026-01-06
`LegalEntity:id`	39b8e522522d3fe152c4b731504bde6d57adb6ce		us_sam_exclusions	`usgsa-a6017533ee8fe50fbad91ce9c89c3c8544508d01`	2026-03-30
`LegalEntity:name`	WORLDFAST INTERNATIONAL LIMITED	eng	us_sam_exclusions	`usgsa-a6017533ee8fe50fbad91ce9c89c3c8544508d01`	2026-03-30
`Organization:name`	Worldfast International Limited	eng	us_ofac_sdn	`ofac-25843`	2023-04-20
`Organization:name`	WORLDFAST INTERNATIONAL LIMITED		us_trade_csl	`ofac-25843`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25843`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25843		us_ofac_sdn	`ofac-25843`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-a6017533ee8fe50fbad91ce9c89c3c8544508d01`	2026-03-30
`Organization:topics`	sanction		us_trade_csl	`ofac-25843`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25843`	2023-04-20
`LegalEntity:uniqueEntityId`	V2YMFSG3W3U9	eng	us_sam_exclusions	`usgsa-a6017533ee8fe50fbad91ce9c89c3c8544508d01`	2026-03-30

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