Statements: Empire Maritime Services Limited

Canonical ID: NK-grmXH59yyZruVqPajQW5Ay · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833engus_sam_exclusionsusgsa-s4mrvrpz5
Organization:addressTehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833engus_ofac_sdnofac-25847
Organization:addressEntityaddr-d94f4a4ec04044e9b5abcd49057c2d7e535db1f9us_ofac_sdnofac-25847
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpz5
Organization:countryirus_ofac_sdnofac-25847
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpz5
Organization:id66356b804dc8b037c1703e4204e8807a221a2ef0us_ofac_sdnofac-25847
Organization:id2dc698a306ba3e3aea59e292f877ab64338f0e9fus_trade_cslofac-25847
LegalEntity:ideddb6e49fdad196cd6c195001c37c1a7af0cc76bus_sam_exclusionsusgsa-s4mrvrpz5
Organization:nameEMPIRE MARITIME SERVICES LIMITEDus_trade_cslofac-25847
LegalEntity:nameEMPIRE MARITIME SERVICES LIMITEDengus_sam_exclusionsusgsa-s4mrvrpz5
Organization:nameEmpire Maritime Services Limitedengus_ofac_sdnofac-25847
Organization:programIdUS-IRANengus_ofac_sdnofac-25847
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25847us_ofac_sdnofac-25847
Organization:topicssanctionus_trade_cslofac-25847
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpz5
Organization:topicssanctionus_ofac_sdnofac-25847
LegalEntity:uniqueEntityIdV32RKFYXYE83engus_sam_exclusionsusgsa-s4mrvrpz5
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