Statements: Atlantic Shipping & Trans

Canonical ID: NK-fEefdyhi4aKxuRrxWx5L8K · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25844
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpz2
Organization:addressEntityaddr-126e69474de3baeab3e6eb4f4f644aea8cdda50aengus_ofac_sdnofac-25844
Organization:aliasAtlantic Shipping and Transengus_ofac_sdnofac-25844
Organization:aliasAtlantic Shipping and Transportation Limitedengus_ofac_sdnofac-25844
Organization:countryirengus_ofac_sdnofac-25844
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpz2
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpz2
Organization:id69b699dad874ab96e73819cd146b95b13ee1c515engus_ofac_sdnofac-25844
Organization:idad81311a0db485aed70249e87f60e63134169e1fus_trade_cslofac-25844
LegalEntity:idb07e2694d97f638cea346c936527b79cfbd587ebengus_sam_exclusionsusgsa-s4mrvrpz2
Organization:nameAtlantic Shipping & Transengus_ofac_sdnofac-25844
LegalEntity:nameATLANTIC SHIPPING & TRANSengus_sam_exclusionsusgsa-s4mrvrpz2
Organization:nameATLANTIC SHIPPING & TRANSus_trade_cslofac-25844
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25844engus_ofac_sdnofac-25844
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpz2
Organization:topicssanctionengus_ofac_sdnofac-25844
Organization:topicssanctionus_trade_cslofac-25844
LegalEntity:uniqueEntityIdV2ZFRK9C2936engus_sam_exclusionsusgsa-s4mrvrpz2
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