Search

فحص العقوبات

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

Screening Results

Sanctioned Entity Found

ATLAS KIAN QESHM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/25859
uid: 25859
lastName: ATLAS KIAN QESHM
sdnType: Entity
remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
programList/program: IRAN
idList/id[130047]/uid: 130047
idList/id[130047]/idType: Website
idList/id[130047]/idNumber: http://nitcshipping.com
idList/id[130048]/uid: 130048
idList/id[130048]/idType: Additional Sanctions Information — idList/id[130048]/idNumber: Subject to Secondary Sanctions
akaList/aka[40782]/uid: 40782
akaList/aka[40782]/type: a.k.a.
akaList/aka[40782]/category: strong
akaList/aka[40782]/lastName: ATLAS SHIPPING
akaList/aka[40783]/uid: 40783
akaList/aka[40783]/type: a.k.a.
akaList/aka[40783]/category: strong
akaList/aka[40783]/lastName: ATLAS SHIPPING COMPANY
addressList/address[39165]/uid: 39165
addressList/address[39165]/address1: No. 44, East Atefi Ave., Nelsonmandella Blvd.
addressList/address[39165]/city: Tehran
addressList/address[39165]/country: Iran

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