Lists of sanctions
18.220.182.171
30.04.2025 14:15:18

VALFAJR SHIPPING COMPANY PJS

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (4)

Last name/Name VALFAJR SHIPPING COMPANY PJS
Full name/Name VALFAJR SHIPPING COMPANY PJS
Type Name
Last name/Name VALFAJR SHIPPING CO.
Full name/Name VALFAJR SHIPPING CO.
Type Alias
Quality Strong
Last name/Name VALFAJR 8 SHIPPING CO.
Full name/Name VALFAJR 8 SHIPPING CO.
Type Alias
Quality Strong
Last name/Name VALFAJR SHIPPING LINES
Full name/Name VALFAJR SHIPPING LINES
Type Alias
Quality Strong

Addresses (4)

Street Corner of Shabnam Alley 119
City Tehran
Country Iran, Islamic Republic of
Full address Corner of Shabnam Alley 119, Tehran, Iran
Street No 101, Ghaem Magham Farhani Street
City Tehran
Country Iran, Islamic Republic of
Full address No 101, Ghaem Magham Farhani Street, Tehran, Iran
Street No. 11, Abshar Alley, Corner of Azodi Street PO Box 15875-4155
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address No. 11, Abshar Alley, Corner of Azodi Street PO Box 15875-4155, Tehran, 1581674347, Iran
Street Valfajr Blvd
City Bushehr
Country Iran, Islamic Republic of
Full address Valfajr Blvd, Bushehr, Iran

Identification documents (2)

Type Website: www.valfajr.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.04.2025. 13:16
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