Lists › OFAC SDN › ofac_sdn-30391
BONYAD SHIPPING AGENCIES COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30391.
Programs
Names and aliases
| BONYAD SHIPPING AGENCIES COMPANY | primary |
| BONYAD SHIPPING AGENCIES CO. | alias (strong) |
| BOSACO | alias (weak) |
| BONYAD SHIPPING AGENTS COMPANY | alias (strong) |
Identifiers
| Registration Number | 85521 | Iran |
| National ID No. | 10101299816 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 38, 6th Ave., Gandhi Ave. PO Box: 158753794 Tehran 15177 Iran; PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street Tehran Iran; Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard Bandar Abbas Iran; 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam Khomeini Iran; Aluminum Building, Vahdat Street, Nakhl Taqi Bandar Assalouyeh Iran; Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street Bandar Bushehr Iran; Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street Bandar Anzali Iran; Special Economic Zone Port Area Bander Amirabad Iran; Number 2, Taheri Alley, Palestine Street, South Fardows Street Bandar Nowshahr Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.