Statements: Worldwide Shipping & Transportation Limited

Canonical ID: NK-L3QR5w35oSQPgt5LXRJjXn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25857
Organization:addressEntityaddr-e8c164b5364b8f06245026dff00f9577ac8d65fdengus_ofac_sdnofac-25857
Organization:aliasWorldwide Shipping & Transengus_ofac_sdnofac-25857
Organization:aliasWorldwide Shipping and Transengus_ofac_sdnofac-25857
Organization:aliasWorldwide Shipping and Transportation Limitedengus_ofac_sdnofac-25857
Organization:countryirengus_ofac_sdnofac-25857
Organization:id84b88a647fcd87862e5bda4ac4a0fcae6b191a6fengus_ofac_sdnofac-25857
Organization:nameWorldwide Shipping & Transportation Limitedengus_ofac_sdnofac-25857
Organization:programIdUS-IRANengus_ofac_sdnofac-25857
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25857engus_ofac_sdnofac-25857
Organization:topicssanctionengus_ofac_sdnofac-25857
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