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 19395-4833engus_sam_exclusionsusgsa-s4mrvrpzc
Organization:addressTehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833engus_ofac_sdnofac-25853
Organization:addressEntityaddr-9c6d17940e205630fa7ccae5aa3364ce306feef5us_ofac_sdnofac-25853
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpzc
Organization:countryirus_ofac_sdnofac-25853
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpzc
Organization:id8941086ba3829b4daf17b9b7bf563e507b09966fus_trade_cslofac-25853
Organization:idfcda3e9bd782380350df32205f16f09b614f1177us_ofac_sdnofac-25853
LegalEntity:id87044d5298e188106e9498e83f5aa2096829b49cus_sam_exclusionsusgsa-s4mrvrpzc
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=25853us_ofac_sdnofac-25853
Organization:topicssanctionus_trade_cslofac-25853
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpzc
Organization:topicssanctionus_ofac_sdnofac-25853
LegalEntity:uniqueEntityIdV3B8ZJXV8AM5engus_sam_exclusionsusgsa-s4mrvrpzc
  • Previous
  • 1 - 18 of 18
  • Next