Statements: Spring Shipping Limited

Canonical ID: NK-iwRNG6PFAPKKUCGzxoHjxR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpzc
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25853
Organization:addressEntityaddr-d8c65efb59a9e6ed9a19f94cecb1cd468d28c536engus_ofac_sdnofac-25853
Organization:countryirengus_ofac_sdnofac-25853
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpzc
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpzc
LegalEntity:id6d5f915aa1b761a0d3bfafdb26cd2a6ee58f1a48engus_sam_exclusionsusgsa-s4mrvrpzc
Organization:id7de9b66b5246769f6d5751280b4eb16de4af566eengus_ofac_sdnofac-25853
Organization:id8941086ba3829b4daf17b9b7bf563e507b09966fus_trade_cslofac-25853
Organization:nameSPRING SHIPPING LIMITEDus_trade_cslofac-25853
Organization:nameSpring Shipping Limitedengus_ofac_sdnofac-25853
LegalEntity:nameSPRING SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvrpzc
Organization:programIdUS-IRANengus_ofac_sdnofac-25853
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25853engus_ofac_sdnofac-25853
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpzc
Organization:topicssanctionengus_ofac_sdnofac-25853
Organization:topicssanctionus_trade_cslofac-25853
LegalEntity:uniqueEntityIdV3B8ZJXV8AM5engus_sam_exclusionsusgsa-s4mrvrpzc
  • Previous
  • 1 - 18 of 18
  • Next