Lists of sanctions
216.73.216.26
16.10.2025 12:00:59

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 ANGEL SHIPPING
Full name/Name ANGEL SHIPPING
Type Alias
Quality Weak
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

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 Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type National ID No.: 14006811644
Country Iran, Islamic Republic of
Type Commercial Registry Number: 2196
Country Iran, Islamic Republic of
Type Organization Established Date: 03 Jun 2017
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 16.10.2025. 11:16
Sanctions list data updated: 03.07.2025. 17:16
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