Search OpenSanctions

Advanced

CSAV

Trade risk
CSAV is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameCSAV[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChile[sources]
Registration numbernot available[sources]
SectorShipping[sources]
Websitewww.csav.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

--

Iran UANI Business Registry non-official source,

CSAV's website lists an office in Tehran listed under the White Sea Star Shipping Services Co. Ltd. (CSAV Website).

Iran UANI Business Registry non-official source,

"In May 2013, CSAV of Chile suspended calls to Bandar Abbas on on its Galex Sling 1 service. This follows CSAV’s August 2012 decision to suspend booking acceptance from Europe to Iran with immediate effect.” In a June 10 letter sent to UANI by lawyers on behalf of CSAV, South America's largest shipping line confirmed that "CSAV... already decided to cease operations by CSAV owned, operated, or chartered Vessels to Iran ports." The letter went on to say that the company "may revisit this decision based on changes or clarifications of the scope of U.S. sanctions...." (JCO, "CSAV to Modify US Gulf Service Rotation in June." 5/14/2013).

Iran UANI Business Registry non-official source,

CSAV is a Chilean shipping company that merged with German company Hapag-Lloyd (AG) in 2014 (Wall Street Journal, "Hapag-Lloyd-CSAV Complete Shipping Merger, 4/16/2014).

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,713

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source


For experts: raw data explorer