Search OpenSanctions

Belize Ship and Logistic Limited

Sanctioned entity

Belize Ship and Logistic Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BELIZE SHIP AND LOGISTIC LIMITED · Belize Ship and Logistic Limited				[sources]
Other name	Belize Ship & Logistic Ltd · Belize Ship and Logistic Ltd				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran	Iran

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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: ofac-25829

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk