Canonical ID: NK-ehikYrV3jAfH52jyBBPZ2K · Entity type: Organization (reference)
| 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-s4mrvrpyl | |||
Organization:address | Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 | eng | us_ofac_sdn | ofac-25829 | |||
Organization:addressEntity | addr-356f41da12cdd061de717757e5658f1cbabd7e0a | us_ofac_sdn | ofac-25829 | ||||
Organization:alias | Belize Ship & Logistic Ltd | eng | us_ofac_sdn | ofac-25829 | |||
Organization:alias | Belize Ship and Logistic Ltd | eng | us_ofac_sdn | ofac-25829 | |||
Organization:country | ir | us_ofac_sdn | ofac-25829 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrpyl | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpyl | ||||
Organization:id | b6e3862b48354bcc8cd84a9e63069657f1ee24c7 | us_ofac_sdn | ofac-25829 | ||||
LegalEntity:id | 34dfccc06e642d0498ccccab677394e3edbe5ae7 | us_sam_exclusions | usgsa-s4mrvrpyl | ||||
Organization:id | 7bd78fea11c44d6a93f3eb7a749b23fb03b5c9d4 | us_trade_csl | ofac-25829 | ||||
Organization:name | Belize Ship and Logistic Limited | eng | us_ofac_sdn | ofac-25829 | |||
LegalEntity:name | BELIZE SHIP AND LOGISTIC LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpyl | |||
Organization:name | BELIZE SHIP AND LOGISTIC LIMITED | us_trade_csl | ofac-25829 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25829 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25829 | us_ofac_sdn | ofac-25829 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25829 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25829 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpyl | ||||
LegalEntity:uniqueEntityId | V24JVD2RDKZ3 | eng | us_sam_exclusions | usgsa-s4mrvrpyl | |||