BONYAD SHIPPING AGENCIES COMPANY

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13876
Address: No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, Tehran, 15177, IR
PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehran, IR
Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas, IR
6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini, IR
Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh, IR
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehr, IR
Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzali, IR
Special Economic Zone Port Area, Bander Amirabad, IR
Number 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahr, IR
No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, Tehran, 15177, IR
Also known as: BONYAD SHIPPING AGENCIES CO.; BOSACO; BONYAD SHIPPING AGENTS COMPANY
Identifiers: Registration Number, 85521, IR; National ID No., 10101299816, IR; Identification Number, IMO 6113722; Website, www.bosacoir.com; Website, www.bosaco.ir; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists