ASIAN SEA ANGEL SHIPPING CO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 03.07.2025 |
Names (4)
| Last name/Name | ASIAN SEA ANGEL SHIPPING CO |
|---|---|
| Full name/Name | ASIAN SEA ANGEL SHIPPING CO |
| Type | Name |
| Last name/Name | ASIAN SEA ANGEL SHIPPING AGENCY |
|---|---|
| Full name/Name | ASIAN SEA ANGEL SHIPPING AGENCY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASIAN SEA ANGEL |
|---|---|
| Full name/Name | ASIAN SEA ANGEL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANGEL SHIPPING |
|---|---|
| Full name/Name | ANGEL SHIPPING |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | No. 16 Molla Sadra St, District 3 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Region | Tehran Province |
| Full address | No. 16 Molla Sadra St, District 3, Tehran, Tehran Province, Iran |
| Street | No. 31, Molla Sadra Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Region | Tehran Province |
| Full address | No. 31, Molla Sadra Street, Tehran, 1991916833, Tehran Province, Iran |
Identification documents (5)
| Type | Commercial Registry Number: 2196 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 14006811644 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 03 Jun 2017 |
|---|
Historical data
No records
Updated: 06.07.2025. 22:16
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