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 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpz5
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25847
Organization:addressEntityaddr-62d3a5fb319d56622cff98c2e79ca4f42a7bc4e8engus_ofac_sdnofac-25847
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpz5
Organization:countryirengus_ofac_sdnofac-25847
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpz5
Organization:id6d677b6b8a9891ffed5590365e3de8ec64b517ebengus_ofac_sdnofac-25847
Organization:id2dc698a306ba3e3aea59e292f877ab64338f0e9fus_trade_cslofac-25847
LegalEntity:id4e34b36a06ae09cd23092e0f248c109822d09893engus_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=25847engus_ofac_sdnofac-25847
Organization:topicssanctionus_trade_cslofac-25847
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpz5
Organization:topicssanctionengus_ofac_sdnofac-25847
LegalEntity:uniqueEntityIdV32RKFYXYE83engus_sam_exclusionsusgsa-s4mrvrpz5
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