BONYAD SHIPPING AGENCIES COMPANY
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | IRAN-EO13876 |
Remark | (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) |
Date of publication | 19.11.2020 |
Names (4)
Last name/Name | BONYAD SHIPPING AGENCIES COMPANY |
---|---|
Full name/Name | BONYAD SHIPPING AGENCIES COMPANY |
Type | Name |
Last name/Name | BONYAD SHIPPING AGENCIES CO. |
---|---|
Full name/Name | BONYAD SHIPPING AGENCIES CO. |
Type | Alias |
Quality | Strong |
Last name/Name | BOSACO |
---|---|
Full name/Name | BOSACO |
Type | Alias |
Quality | Weak |
Last name/Name | BONYAD SHIPPING AGENTS COMPANY |
---|---|
Full name/Name | BONYAD SHIPPING AGENTS COMPANY |
Type | Alias |
Quality | Strong |
Addresses (9)
Street | No. 38, 6th Ave., Gandhi Ave. PO Box: 158753794 |
---|---|
City | Tehran |
Country | Iran, Islamic Republic of |
Postal code | 1 |
Full address | No. 38, 6th Ave., Gandhi Ave. PO Box: 158753794, Tehran, 15177, Iran |
Street | PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street |
---|---|
City | Tehran |
Country | Iran, Islamic Republic of |
Full address | PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehran, Iran |
Street | 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam |
---|---|
City | Khomeini |
Country | Iran, Islamic Republic of |
Full address | 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini, Iran |
Street | Aluminum Building, Vahdat Street, Nakhl Taqi |
---|---|
City | Bandar Assalouyeh |
Country | Iran, Islamic Republic of |
Full address | Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh, Iran |
Street | Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street |
---|---|
City | Bandar Bushehr |
Country | Iran, Islamic Republic of |
Full address | Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehr, Iran |
Street | Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard |
---|---|
City | Bandar Abbas |
Country | Iran, Islamic Republic of |
Full address | Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas, Iran |
Street | Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street |
---|---|
City | Bandar Anzali |
Country | Iran, Islamic Republic of |
Full address | Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzali, Iran |
Street | Special Economic Zone Port Area |
---|---|
City | Bander Amirabad |
Country | Iran, Islamic Republic of |
Full address | Special Economic Zone Port Area, Bander Amirabad, Iran |
Street | Number 2, Taheri Alley, Palestine Street, South Fardows Street |
---|---|
City | Bandar Nowshahr |
Country | Iran, Islamic Republic of |
Full address | Number 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahr, Iran |
Identification documents (6)
Type | National ID No.: 10101299816 |
---|---|
Country | Iran, Islamic Republic of |
Type | Identification Number: IMO 6113722 |
---|
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Type | Registration Number: 85521 |
---|---|
Country | Iran, Islamic Republic of |
Type | Website: www.bosacoir.com |
---|
Type | Website: www.bosaco.ir |
---|
Historical data
No records
Updated: 29.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.