Statements: Belize Ship and Logistic Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833engus_sam_exclusionsusgsa-s4mrvrpyl
Organization:addressTehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833engus_ofac_sdnofac-25829
Organization:addressEntityaddr-356f41da12cdd061de717757e5658f1cbabd7e0aus_ofac_sdnofac-25829
Organization:aliasBelize Ship & Logistic Ltdengus_ofac_sdnofac-25829
Organization:aliasBelize Ship and Logistic Ltdengus_ofac_sdnofac-25829
Organization:countryirus_ofac_sdnofac-25829
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpyl
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpyl
Organization:idb6e3862b48354bcc8cd84a9e63069657f1ee24c7us_ofac_sdnofac-25829
LegalEntity:id34dfccc06e642d0498ccccab677394e3edbe5ae7us_sam_exclusionsusgsa-s4mrvrpyl
Organization:id7bd78fea11c44d6a93f3eb7a749b23fb03b5c9d4us_trade_cslofac-25829
Organization:nameBelize Ship and Logistic Limitedengus_ofac_sdnofac-25829
LegalEntity:nameBELIZE SHIP AND LOGISTIC LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyl
Organization:nameBELIZE SHIP AND LOGISTIC LIMITEDus_trade_cslofac-25829
Organization:programIdUS-IRANengus_ofac_sdnofac-25829
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25829us_ofac_sdnofac-25829
Organization:topicssanctionus_ofac_sdnofac-25829
Organization:topicssanctionus_trade_cslofac-25829
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpyl
LegalEntity:uniqueEntityIdV24JVD2RDKZ3engus_sam_exclusionsusgsa-s4mrvrpyl
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Raw data: Belize Ship and Logistic Limited - OpenSanctions