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| 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 · P.O. Box 15875/4155, Tehran, No 119, Corner Shabnam Ally, Shoaa Square Ghaem Magam Farahani, Iran · P.O. Box 4155, Tehran, Shahid Azodi St. Karim Khan Zand Zand Ave., Abiar Alley, Iran · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Valfajr 8th Shipping Line is owned by IRISL.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ca-sema-iran-1-85 · ofac-25439 · ca-sema-1-85-ir-valfajr-8th-shipping-line-co-ssk · ch-seco-10923For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |