On a sanctions listentity

BONYAD SHIPPING AGENCIES COMPANY

BONYAD SHIPPING AGENCIES COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13876.

Sanctions programs

Aliases (2)

  • BONYAD SHIPPING AGENCIES CO. (aka)
  • BONYAD SHIPPING AGENTS COMPANY (aka)

Addresses

  • No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, Tehran 15177, Iran
  • PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehran, Iran
  • Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas, Iran
  • 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini, Iran
  • Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh, Iran
  • Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehr, Iran
  • Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzali, Iran
  • Special Economic Zone Port Area, Bander Amirabad, Iran
  • Number 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahr, Iran

Remarks

Website www.bosacoir.com; alt. Website www.bosaco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101299816 (Iran); Identification Number IMO 6113722; Registration Number 85521 (Iran); a.k.a. 'BOSACO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.