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Bonyad Shipping Agencies Company

Sanctioned entity

Bonyad Shipping Agencies Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BONYAD SHIPPING AGENCIES COMPANY · Bonyad Shipping Agencies Company				[sources]
Other name	Bonyad Shipping Agencies Co. · Bonyad Shipping Agents Company · شرکت نمایندگیهای کشتیرانی بنیاد				[sources]
Weak alias	BOSACO				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101299816` · `IMO 6113722`				[sources]
Registration number	`85521` · `Q71BE6KCV614`				[sources]
Website	www.bosaco.ir · www.bosacoir.com				[sources]
Status	not available				[sources]
Address	6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini · Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh · Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzali · No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, 15177 Tehran · Number 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahr · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Special Economic Zone Port Area, Bander Amirabad	Iran
Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzali	Iran
Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh	Iran
No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, 15177 Tehran	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
Number 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahr	Iran
6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini	Iran
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehr	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Bosco Gilan	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrfb78w · ofac-30391

For experts: raw data explorer

Factsheet Data sources

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