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East Ocean Rashin Shipping Co

Sanctioned entity

East Ocean Rashin Shipping Co is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EAST OCEAN RASHIN SHIPPING CO · East Ocean Rashin Shipping Co				[sources]
Other name	East Ocean Rashin · East Rashin Ocean Co., Ltd. · Rashin Ocean East Co., Ltd. · راشین اقیانون شرق				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`14008898707`				[sources]
PermID	`5083784423`				[sources]
Registration number	`38`				[sources]
Status	Active				[sources]
Address	Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1, 75119757543 Assaluyeh City · Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7, 7511934725 Assaluyeh City · Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7, 7511934725 Assaluyeh City	Iran
Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1, 75119757543 Assaluyeh City	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083784423 · ofac-37925

For experts: raw data explorer

Factsheet Data sources

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