On a sanctions listentity
ASIAN SEA ANGEL SHIPPING CO
ASIAN SEA ANGEL SHIPPING CO is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13846.
Sanctions programs
Aliases (2)
- ASIAN SEA ANGEL SHIPPING AGENCY (aka)
- ASIAN SEA ANGEL (aka)
Addresses
- No. 16 Molla Sadra St, District 3, Tehran, Tehran Province, Iran
- No. 31, Molla Sadra Street, Tehran, Tehran Province 1991916833, Iran
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 03 Jun 2017; National ID No. 14006811644 (Iran); Commercial Registry Number 2196 (Iran); a.k.a. 'ANGEL SHIPPING'.