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 AGENTS COMPANY |
|---|---|
| Full name/Name | BONYAD SHIPPING AGENTS COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BOSACO |
|---|---|
| Full name/Name | BOSACO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BONYAD SHIPPING AGENCIES CO. |
|---|---|
| Full name/Name | BONYAD SHIPPING AGENCIES CO. |
| 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 | 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 | Special Economic Zone Port Area |
|---|---|
| City | Bander Amirabad |
| Country | Iran, Islamic Republic of |
| Full address | Special Economic Zone Port Area, Bander Amirabad, 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 | 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 | 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 | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Identification Number: IMO 6113722 |
|---|
| Type | National ID No.: 10101299816 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 85521 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.bosacoir.com |
|---|
| Type | Website: www.bosaco.ir |
|---|
Historical data
No records
Updated: 27.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.