Statements: Universe Shipping Limited

Canonical ID: NK-miPboy8yJuUgDZTVFNipNk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833engus_sam_exclusionsusgsa-s4mrvrpzg
Organization:addressTehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833engus_ofac_sdnofac-25856
Organization:addressEntityaddr-b2c56bc083fa785584ead4c05938e3e1aa0a6c33us_ofac_sdnofac-25856
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpzg
Organization:countryirus_ofac_sdnofac-25856
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpzg
Organization:idccb3300e2d223d06e57a7b1bb64dfccf3d5e3f39us_ofac_sdnofac-25856
Organization:id345141198f59d753d56f285d452e4fab6b149f6aus_trade_cslofac-25856
LegalEntity:id75c3bdd24799e2bd8b08608d006d12bc98b1dcfaus_sam_exclusionsusgsa-s4mrvrpzg
Organization:nameUNIVERSE SHIPPING LIMITEDus_trade_cslofac-25856
LegalEntity:nameUNIVERSE SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvrpzg
Organization:nameUniverse Shipping Limitedengus_ofac_sdnofac-25856
Organization:programIdUS-IRANengus_ofac_sdnofac-25856
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25856us_ofac_sdnofac-25856
Organization:topicssanctionus_trade_cslofac-25856
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpzg
Organization:topicssanctionus_ofac_sdnofac-25856
LegalEntity:uniqueEntityIdV3FVPJBTZ411engus_sam_exclusionsusgsa-s4mrvrpzg
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