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valfajr shipping company pjs

Sanctioned entity
valfajr shipping company pjs is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameVALFAJR SHIPPING COMPANY PJS · Valfajr 8th Shipping Line · valfajr shipping company pjs[sources]
Other nameValfajr · Valfajr 8th Shipping Line · valfajr 8 shipping co. · valfajr shipping co. · valfajr shipping lines[sources]
Legal formnot available[sources]
CountryIran[sources]
Websitewww.valfajr.ir[sources]
Statusnot available[sources]
AddressCorner of Shabnam Alley 119, Tehran · No 101, Ghaem Magham Farhani Street, Tehran · No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, 1581674347 Tehran · Valfajr Blvd, Bushehr[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Valfajr 8th Shipping Line is owned by IRISL.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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


Source data IDs: ca-sema-iran-1-85 · ca-sema-1-85-ir-valfajr-8th-shipping-line-co-ssk · ch-seco-10923 · ofac-25439

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