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
Organization:addressEntityaddr-bd0b2ce5d9d2cf60503b468646291661c0b0c047us_ofac_sdnofac-25829
Organization:aliasBelize Ship and Logistic Ltdengus_ofac_sdnofac-25829
Organization:aliasBelize Ship & Logistic Ltdengus_ofac_sdnofac-25829
Organization:countryirus_ofac_sdnofac-25829
Organization:id84599c83342a50a2e1af208ac5ec68f08feb1dfeus_ofac_sdnofac-25829
Organization:nameBelize Ship and Logistic Limitedengus_ofac_sdnofac-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
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