Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

ANGEL SHIPPING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: ofac/54458
uid: 54458
lastName: ASIAN SEA ANGEL SHIPPING CO
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[48077]/uid: 48077
idList/id[48077]/idType: Commercial Registry Number
idList/id[48077]/idNumber: 2196
idList/id[48077]/idCountry: Iran
idList/id[48078]/uid: 48078
idList/id[48078]/idType: National ID No.
idList/id[48078]/idNumber: 14006811644
idList/id[48078]/idCountry: Iran
idList/id[190355]/uid: 190355
idList/id[190355]/idType: Organization Established Date
idList/id[190355]/idNumber: 03 Jun 2017
idList/id[190379]/uid: 190379
idList/id[190379]/idType: Additional Sanctions Information — idList/id[190379]/idNumber: Subject to Secondary Sanctions
idList/id[190598]/uid: 190598
idList/id[190598]/idType: Executive Order 13846 information:
idList/id[190598]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
akaList/aka[84746]/uid: 84746
akaList/aka[84746]/type: a.k.a.
akaList/aka[84746]/category: strong
akaList/aka[84746]/lastName: ASIAN SEA ANGEL SHIPPING AGENCY
akaList/aka[84747]/uid: 84747
akaList/aka[84747]/type: a.k.a.
akaList/aka[84747]/category: strong
akaList/aka[84747]/lastName: ASIAN SEA ANGEL
akaList/aka[84748]/uid: 84748
akaList/aka[84748]/type: a.k.a.
akaList/aka[84748]/category: weak
akaList/aka[84748]/lastName: ANGEL SHIPPING
addressList/address[83167]/uid: 83167
addressList/address[83167]/address1: No. 16 Molla Sadra St, District 3
addressList/address[83167]/city: Tehran
addressList/address[83167]/stateOrProvince: Tehran Province
addressList/address[83167]/country: Iran
addressList/address[83168]/uid: 83168
addressList/address[83168]/address1: No. 31, Molla Sadra Street
addressList/address[83168]/city: Tehran
addressList/address[83168]/stateOrProvince: Tehran Province
addressList/address[83168]/postalCode: 1991916833
addressList/address[83168]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV