Statements: Belize Ship and Logistic Limited

Canonical ID: NK-ehikYrV3jAfH52jyBBPZ2K · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25829
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpyl
Organization:addressEntityaddr-bd0b2ce5d9d2cf60503b468646291661c0b0c047engus_ofac_sdnofac-25829
Organization:aliasBelize Ship and Logistic Ltdengus_ofac_sdnofac-25829
Organization:aliasBelize Ship & Logistic Ltdengus_ofac_sdnofac-25829
Organization:countryirengus_ofac_sdnofac-25829
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpyl
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpyl
Organization:id7bd78fea11c44d6a93f3eb7a749b23fb03b5c9d4us_trade_cslofac-25829
Organization:iddb287e081dc13fe87283c1afd0a047c1fc8c2b1aengus_ofac_sdnofac-25829
LegalEntity:id8bb1f823ef14dd6da1431108015d3e65dfc6b17dengus_sam_exclusionsusgsa-s4mrvrpyl
Organization:nameBelize Ship and Logistic Limitedengus_ofac_sdnofac-25829
Organization:nameBELIZE SHIP AND LOGISTIC LIMITEDus_trade_cslofac-25829
LegalEntity:nameBELIZE SHIP AND LOGISTIC LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyl
Organization:programIdUS-IRANengus_ofac_sdnofac-25829
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25829engus_ofac_sdnofac-25829
Organization:topicssanctionengus_ofac_sdnofac-25829
Organization:topicssanctionus_trade_cslofac-25829
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyl
LegalEntity:uniqueEntityIdV24JVD2RDKZ3engus_sam_exclusionsusgsa-s4mrvrpyl
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Raw data: Belize Ship and Logistic Limited - OpenSanctions