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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
BONYAD SHIPPING AGENTS COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/30391 uid: 30391 lastName: BONYAD SHIPPING AGENCIES COMPANY sdnType: Entity remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) programList/program: IRAN-EO13876 idList/id[20517]/uid: 20517 idList/id[20517]/idType: Registration Number idList/id[20517]/idNumber: 85521 idList/id[20517]/idCountry: Iran idList/id[20519]/uid: 20519 idList/id[20519]/idType: National ID No. idList/id[20519]/idNumber: 10101299816 idList/id[20519]/idCountry: Iran idList/id[20522]/uid: 20522 idList/id[20522]/idType: Identification Number idList/id[20522]/idNumber: IMO 6113722 idList/id[138011]/uid: 138011 idList/id[138011]/idType: Website idList/id[138011]/idNumber: www.bosacoir.com idList/id[138012]/uid: 138012 idList/id[138012]/idType: Website idList/id[138012]/idNumber: www.bosaco.ir idList/id[138010]/uid: 138010 idList/id[138010]/idType: Additional Sanctions Information — idList/id[138010]/idNumber: Subject to Secondary Sanctions akaList/aka[47701]/uid: 47701 akaList/aka[47701]/type: a.k.a. akaList/aka[47701]/category: strong akaList/aka[47701]/lastName: BONYAD SHIPPING AGENCIES CO. akaList/aka[47702]/uid: 47702 akaList/aka[47702]/type: a.k.a. akaList/aka[47702]/category: weak akaList/aka[47702]/lastName: BOSACO akaList/aka[47704]/uid: 47704 akaList/aka[47704]/type: a.k.a. akaList/aka[47704]/category: strong akaList/aka[47704]/lastName: BONYAD SHIPPING AGENTS COMPANY addressList/address[45910]/uid: 45910 addressList/address[45910]/address1: No. 38, 6th Ave., Gandhi Ave. addressList/address[45910]/address2: PO Box: 158753794 addressList/address[45910]/city: Tehran addressList/address[45910]/postalCode: 15177 addressList/address[45910]/country: Iran addressList/address[45912]/uid: 45912 addressList/address[45912]/address1: PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street addressList/address[45912]/city: Tehran addressList/address[45912]/country: Iran addressList/address[45914]/uid: 45914 addressList/address[45914]/address1: Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard addressList/address[45914]/city: Bandar Abbas addressList/address[45914]/country: Iran addressList/address[45917]/uid: 45917 addressList/address[45917]/address1: 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam addressList/address[45917]/city: Khomeini addressList/address[45917]/country: Iran addressList/address[45918]/uid: 45918 addressList/address[45918]/address1: Aluminum Building, Vahdat Street, Nakhl Taqi addressList/address[45918]/city: Bandar Assalouyeh addressList/address[45918]/country: Iran addressList/address[45920]/uid: 45920 addressList/address[45920]/address1: Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street addressList/address[45920]/city: Bandar Bushehr addressList/address[45920]/country: Iran addressList/address[45921]/uid: 45921 addressList/address[45921]/address1: Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street addressList/address[45921]/city: Bandar Anzali addressList/address[45921]/country: Iran addressList/address[45922]/uid: 45922 addressList/address[45922]/address1: Special Economic Zone Port Area addressList/address[45922]/city: Bander Amirabad addressList/address[45922]/country: Iran addressList/address[45923]/uid: 45923 addressList/address[45923]/address1: Number 2, Taheri Alley, Palestine Street, South Fardows Street addressList/address[45923]/city: Bandar Nowshahr addressList/address[45923]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV