Lists of sanctions
18.188.250.166
30.04.2025 14:41:06

EAST OCEAN RASHIN SHIPPING CO

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 13.07.2022

Names (4)

Last name/Name EAST OCEAN RASHIN SHIPPING CO
Full name/Name EAST OCEAN RASHIN SHIPPING CO
Type Name
Last name/Name EAST OCEAN RASHIN
Full name/Name EAST OCEAN RASHIN
Type Alias
Quality Strong
Last name/Name EAST RASHIN OCEAN CO., LTD.
Full name/Name EAST RASHIN OCEAN CO., LTD.
Type Alias
Quality Strong
Last name/Name RASHIN OCEAN EAST CO., LTD.
Full name/Name RASHIN OCEAN EAST CO., LTD.
Type Alias
Quality Strong

Addresses (2)

Street Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7
City Assaluyeh City
Country Iran, Islamic Republic of
Postal code 7
Region Bushehr Province
Full address Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7, Assaluyeh City, 7511934725, Bushehr Province, Iran
Street Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1
City Assaluyeh City
Country Iran, Islamic Republic of
Postal code 7
Region Bushehr Province
Full address Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1, Assaluyeh City, 75119757543, Bushehr Province, Iran

Identification documents (2)

Type National ID No.: 14008898707
Country Iran, Islamic Republic of
Type Registration Number: 38
Country Iran, Islamic Republic of

Historical data

No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.