Canonical ID: NK-ehikYrV3jAfH52jyBBPZ2K · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran | eng | us_ofac_sdn | ofac-25829 | |||
LegalEntity:address | TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpyl | |||
Organization:addressEntity | addr-bd0b2ce5d9d2cf60503b468646291661c0b0c047 | eng | us_ofac_sdn | ofac-25829 | |||
Organization:alias | Belize Ship and Logistic Ltd | eng | us_ofac_sdn | ofac-25829 | |||
Organization:alias | Belize Ship & Logistic Ltd | eng | us_ofac_sdn | ofac-25829 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25829 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpyl | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpyl | |||
Organization:id | 7bd78fea11c44d6a93f3eb7a749b23fb03b5c9d4 | us_trade_csl | ofac-25829 | ||||
Organization:id | db287e081dc13fe87283c1afd0a047c1fc8c2b1a | eng | us_ofac_sdn | ofac-25829 | |||
LegalEntity:id | 8bb1f823ef14dd6da1431108015d3e65dfc6b17d | eng | us_sam_exclusions | usgsa-s4mrvrpyl | |||
Organization:name | Belize Ship and Logistic Limited | eng | us_ofac_sdn | ofac-25829 | |||
Organization:name | BELIZE SHIP AND LOGISTIC LIMITED | us_trade_csl | ofac-25829 | ||||
LegalEntity:name | BELIZE SHIP AND LOGISTIC LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpyl | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25829 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25829 | eng | us_ofac_sdn | ofac-25829 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25829 | |||
Organization:topics | sanction | us_trade_csl | ofac-25829 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpyl | |||
LegalEntity:uniqueEntityId | V24JVD2RDKZ3 | eng | us_sam_exclusions | usgsa-s4mrvrpyl | |||