Statements: Universe Shipping Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833	eng	us_sam_exclusions	`usgsa-s4mrvrpzg`	2025-12-29
`Organization:address`	Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833	eng	us_ofac_sdn	`ofac-25856`	2026-01-26
`Organization:addressEntity`	`addr-b2c56bc083fa785584ead4c05938e3e1aa0a6c33`		us_ofac_sdn	`ofac-25856`	2026-01-26
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrpzg`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25856`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpzg`	2025-02-20
`Organization:id`	ccb3300e2d223d06e57a7b1bb64dfccf3d5e3f39		us_ofac_sdn	`ofac-25856`	2026-01-26
`Organization:id`	345141198f59d753d56f285d452e4fab6b149f6a		us_trade_csl	`ofac-25856`	2026-01-06
`LegalEntity:id`	75c3bdd24799e2bd8b08608d006d12bc98b1dcfa		us_sam_exclusions	`usgsa-s4mrvrpzg`	2026-01-06
`Organization:name`	UNIVERSE SHIPPING LIMITED		us_trade_csl	`ofac-25856`	2024-05-07
`LegalEntity:name`	UNIVERSE SHIPPING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpzg`	2025-02-20
`Organization:name`	Universe Shipping Limited	eng	us_ofac_sdn	`ofac-25856`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25856`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25856		us_ofac_sdn	`ofac-25856`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25856`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpzg`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25856`	2023-04-20
`LegalEntity:uniqueEntityId`	V3FVPJBTZ411	eng	us_sam_exclusions	`usgsa-s4mrvrpzg`	2025-02-20

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