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 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpzg
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25856
Organization:addressEntityaddr-39476acef43dade85cf16e61d24e1158e22c5c70engus_ofac_sdnofac-25856
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpzg
Organization:countryirengus_ofac_sdnofac-25856
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpzg
Organization:id02ef1187d3ae0ef0a919a932a5dfabf9cef0bbafengus_ofac_sdnofac-25856
Organization:id345141198f59d753d56f285d452e4fab6b149f6aus_trade_cslofac-25856
LegalEntity:id0e9dddcf2c54d9e5c23bd6e6a5b06bc328bb52aeengus_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=25856engus_ofac_sdnofac-25856
Organization:topicssanctionus_trade_cslofac-25856
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpzg
Organization:topicssanctionengus_ofac_sdnofac-25856
LegalEntity:uniqueEntityIdV3FVPJBTZ411engus_sam_exclusionsusgsa-s4mrvrpzg
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