Statements: South Shipping Line Iran

Canonical ID: NK-mUmAYmLaTkLLNp79SDKDk7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDeuxième adresse : Qaem Magham Farahani St., Téhéran, IRANframc_fund_freezesmc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2
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LegalEntity:addressQaem Megham Farahani St, Tehranenggb_hmt_sanctionsgb-hmt-17143
Organization:addressKhorramshahr, Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Officeengus_ofac_sdnofac-25469
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Organization:addressQaem Magham Farahani St., Téhéran (Iran)frafr_tresor_gels_avoirfr-ga-8430
Organization:addressTehran, Apt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13655-86
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Organization:addressTehran, Qaem Magham Farahani St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13655-86
Organization:addressApt.No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iranil_wmd_sanctionsil-wmd-2b42e1524c370bce894faf9a5e935a07445b8259
Organization:addressTehran, Qaem Magham Farahani St, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13707-54
Organization:addressTehran, Qaem Megham Farahani St, Iranenggb_fcdo_sanctionsgb-fcdo-inu0406
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Organization:addressTehran, No. 101, Shabnam Alley, Ghaem Magham Streetengus_ofac_sdnofac-25469
Organization:addressBandar Assaluyeh, Opposite to City Post Office, No. 2 Telecommunications Centerengus_ofac_sdnofac-25469
Organization:addressPremière adresse : Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Téhéran, IRANframc_fund_freezesmc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2
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Organization:addressQaem Magham Farahani St., Téhéran, IRANframc_fund_freezesmc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3
Organization:addressGandi Ave, Tehran, Apt. No. 7, 3rd Floor, No. 2 4th Alley, Iranenggb_fcdo_sanctionsgb-fcdo-inu0406
Organization:addressQaem Magham Farahani St., Tehran, Iranil_wmd_sanctionsil-wmd-2b42e1524c370bce894faf9a5e935a07445b8259
Organization:addressTehran, PO Box 1589673134engus_ofac_sdnofac-25469
LegalEntity:addressTehran, Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Iranch_seco_sanctionsch-seco-97382
Organization:addressBandar Abbas, Hoopad Darya Shipping Agency Building, Imam Khomeini Blvdengus_ofac_sdnofac-25469
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LegalEntity:addressNo. 2, 4th Alley, Gandi Ave. Tehran Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran Iran, Qaem Magham Farahani St. Tehran Iranza_fic_sanctionszafic-266-south-shipping-line-iran-ssl
Organization:addressIranjpnjp_mof_sanctionsja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a
LegalEntity:addressTEHRAN, NO. 101, SHABNAM ALLEY, GHAEM MAGHAM STREETengus_sam_exclusionsusgsa-s4mrvrpw9
LegalEntity:addressQaem Magham Farahani St., Tehranua_sfms_blacklistua-sfms-1799
LegalEntity:addressTehran, Qaem Magham Farahani St., Iranch_seco_sanctionsch-seco-101113
Organization:addressBandar Imam Khomeini, Hoopad Darya Shipping Agency Building, B.I.K. Port Complexengus_ofac_sdnofac-25469
Organization:addressApt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave., Téhéran (Iran)frafr_tresor_gels_avoirfr-ga-8430
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LegalEntity:aliasSouth Shipping Line Iranch_seco_sanctionsch-seco-101113
Organization:aliasSouth Shipping Line Iranframc_fund_freezesmc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3
Organization:aliasSouth Shipping Line Iranfrafr_tresor_gels_avoirfr-ga-8476
Organization:aliasHoopad Darya Shipping Agentfrafr_tresor_gels_avoirfr-ga-8476
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Organization:aliasHoopad Darya Shipping Agency Companyengus_ofac_sdnofac-25469
Organization:aliasSSLfrafr_tresor_gels_avoirfr-ga-8430
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