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Canonical ID: NK-PAmb9Z6KBFxDNKGb5iByw7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran | eng | us_ofac_sdn | ofac-25838 | |||
LegalEntity:address | TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpyw | |||
Organization:addressEntity | addr-48356c13dcaeb890f1a14f082b00d4313b1d7e07 | eng | us_ofac_sdn | ofac-25838 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25838 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpyw | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpyw | |||
Organization:id | cb335642bbfc22e431839639f4140c98352b2dd0 | us_trade_csl | ofac-25838 | ||||
LegalEntity:id | a06e87d2af53539fdd55df7aaecaed4a98fcd78a | eng | us_sam_exclusions | usgsa-s4mrvrpyw | |||
Organization:id | 0b50a1f76ff2910e724f6cfe3c189765ac632c2b | eng | us_ofac_sdn | ofac-25838 | |||
Organization:name | NATIONWIDE SHIPPING LTD | us_trade_csl | ofac-25838 | ||||
Organization:name | Nationwide Shipping Ltd | eng | us_ofac_sdn | ofac-25838 | |||
LegalEntity:name | NATIONWIDE SHIPPING LTD | eng | us_sam_exclusions | usgsa-s4mrvrpyw | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25838 | eng | us_ofac_sdn | ofac-25838 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25838 | |||
Organization:topics | sanction | us_trade_csl | ofac-25838 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpyw | |||
LegalEntity:uniqueEntityId | V2R1TLZHUCV6 | eng | us_sam_exclusions | usgsa-s4mrvrpyw | |||