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valfajr shipping company pjs

Sanctioned entity

valfajr shipping company pjs is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VALFAJR SHIPPING COMPANY PJS · Valfajr 8th Shipping Line · valfajr shipping company pjs				[sources]
Other name	Valfajr · Valfajr 8th Shipping Line · valfajr 8 shipping co. · valfajr shipping co. · valfajr shipping lines				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.valfajr.ir				[sources]
Status	not available				[sources]
Address	Corner 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Valfajr 8th Shipping Line is owned by IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 4155, Tehran, Shahid Azodi St. Karim Khan Zand Zand Ave., Abiar Alley, Iran	Iran
Tehran, Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave, Iran	Iran
Corner of Shabnam Alley 119, Tehran	Iran
P.O. Box 15875/4155, Tehran, No 119, Corner Shabnam Ally, Shoaa Square Ghaem Magam Farahani, Iran	Iran
Valfajr Blvd, Bushehr	Iran
No 101, Ghaem Magham Farhani Street, Tehran	Iran
No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, 1581674347 Tehran	Iran

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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Factsheet Descriptions Data sources

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