Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

EAST RASHIN OCEAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/37925
uid: 37925
lastName: EAST OCEAN RASHIN SHIPPING CO
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[27250]/uid: 27250
idList/id[27250]/idType: National ID No.
idList/id[27250]/idNumber: 14008898707
idList/id[27250]/idCountry: Iran
idList/id[27251]/uid: 27251
idList/id[27251]/idType: Registration Number
idList/id[27251]/idNumber: 38
idList/id[27251]/idCountry: Iran
akaList/aka[59612]/uid: 59612
akaList/aka[59612]/type: a.k.a.
akaList/aka[59612]/category: strong
akaList/aka[59612]/lastName: EAST OCEAN RASHIN
akaList/aka[59613]/uid: 59613
akaList/aka[59613]/type: a.k.a.
akaList/aka[59613]/category: strong
akaList/aka[59613]/lastName: EAST RASHIN OCEAN CO., LTD.
akaList/aka[59614]/uid: 59614
akaList/aka[59614]/type: a.k.a.
akaList/aka[59614]/category: strong
akaList/aka[59614]/lastName: RASHIN OCEAN EAST CO., LTD.
addressList/address[56890]/uid: 56890
addressList/address[56890]/address1: Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1
addressList/address[56890]/city: Assaluyeh City
addressList/address[56890]/stateOrProvince: Bushehr Province
addressList/address[56890]/postalCode: 75119757543
addressList/address[56890]/country: Iran
addressList/address[56891]/uid: 56891
addressList/address[56891]/address1: Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7
addressList/address[56891]/city: Assaluyeh City
addressList/address[56891]/stateOrProvince: Bushehr Province
addressList/address[56891]/postalCode: 7511934725
addressList/address[56891]/country: Iran

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

EAST OCEAN RASHIN SHIPPING CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/37925
uid: 37925
lastName: EAST OCEAN RASHIN SHIPPING CO
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[27250]/uid: 27250
idList/id[27250]/idType: National ID No.
idList/id[27250]/idNumber: 14008898707
idList/id[27250]/idCountry: Iran
idList/id[27251]/uid: 27251
idList/id[27251]/idType: Registration Number
idList/id[27251]/idNumber: 38
idList/id[27251]/idCountry: Iran
akaList/aka[59612]/uid: 59612
akaList/aka[59612]/type: a.k.a.
akaList/aka[59612]/category: strong
akaList/aka[59612]/lastName: EAST OCEAN RASHIN
akaList/aka[59613]/uid: 59613
akaList/aka[59613]/type: a.k.a.
akaList/aka[59613]/category: strong
akaList/aka[59613]/lastName: EAST RASHIN OCEAN CO., LTD.
akaList/aka[59614]/uid: 59614
akaList/aka[59614]/type: a.k.a.
akaList/aka[59614]/category: strong
akaList/aka[59614]/lastName: RASHIN OCEAN EAST CO., LTD.
addressList/address[56890]/uid: 56890
addressList/address[56890]/address1: Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1
addressList/address[56890]/city: Assaluyeh City
addressList/address[56890]/stateOrProvince: Bushehr Province
addressList/address[56890]/postalCode: 75119757543
addressList/address[56890]/country: Iran
addressList/address[56891]/uid: 56891
addressList/address[56891]/address1: Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7
addressList/address[56891]/city: Assaluyeh City
addressList/address[56891]/stateOrProvince: Bushehr Province
addressList/address[56891]/postalCode: 7511934725
addressList/address[56891]/country: Iran

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

EAST OCEAN RASHIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/37925
uid: 37925
lastName: EAST OCEAN RASHIN SHIPPING CO
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[27250]/uid: 27250
idList/id[27250]/idType: National ID No.
idList/id[27250]/idNumber: 14008898707
idList/id[27250]/idCountry: Iran
idList/id[27251]/uid: 27251
idList/id[27251]/idType: Registration Number
idList/id[27251]/idNumber: 38
idList/id[27251]/idCountry: Iran
akaList/aka[59612]/uid: 59612
akaList/aka[59612]/type: a.k.a.
akaList/aka[59612]/category: strong
akaList/aka[59612]/lastName: EAST OCEAN RASHIN
akaList/aka[59613]/uid: 59613
akaList/aka[59613]/type: a.k.a.
akaList/aka[59613]/category: strong
akaList/aka[59613]/lastName: EAST RASHIN OCEAN CO., LTD.
akaList/aka[59614]/uid: 59614
akaList/aka[59614]/type: a.k.a.
akaList/aka[59614]/category: strong
akaList/aka[59614]/lastName: RASHIN OCEAN EAST CO., LTD.
addressList/address[56890]/uid: 56890
addressList/address[56890]/address1: Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1
addressList/address[56890]/city: Assaluyeh City
addressList/address[56890]/stateOrProvince: Bushehr Province
addressList/address[56890]/postalCode: 75119757543
addressList/address[56890]/country: Iran
addressList/address[56891]/uid: 56891
addressList/address[56891]/address1: Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7
addressList/address[56891]/city: Assaluyeh City
addressList/address[56891]/stateOrProvince: Bushehr Province
addressList/address[56891]/postalCode: 7511934725
addressList/address[56891]/country: Iran

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

RASHIN OCEAN EAST CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/37925
uid: 37925
lastName: EAST OCEAN RASHIN SHIPPING CO
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[27250]/uid: 27250
idList/id[27250]/idType: National ID No.
idList/id[27250]/idNumber: 14008898707
idList/id[27250]/idCountry: Iran
idList/id[27251]/uid: 27251
idList/id[27251]/idType: Registration Number
idList/id[27251]/idNumber: 38
idList/id[27251]/idCountry: Iran
akaList/aka[59612]/uid: 59612
akaList/aka[59612]/type: a.k.a.
akaList/aka[59612]/category: strong
akaList/aka[59612]/lastName: EAST OCEAN RASHIN
akaList/aka[59613]/uid: 59613
akaList/aka[59613]/type: a.k.a.
akaList/aka[59613]/category: strong
akaList/aka[59613]/lastName: EAST RASHIN OCEAN CO., LTD.
akaList/aka[59614]/uid: 59614
akaList/aka[59614]/type: a.k.a.
akaList/aka[59614]/category: strong
akaList/aka[59614]/lastName: RASHIN OCEAN EAST CO., LTD.
addressList/address[56890]/uid: 56890
addressList/address[56890]/address1: Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1
addressList/address[56890]/city: Assaluyeh City
addressList/address[56890]/stateOrProvince: Bushehr Province
addressList/address[56890]/postalCode: 75119757543
addressList/address[56890]/country: Iran
addressList/address[56891]/uid: 56891
addressList/address[56891]/address1: Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7
addressList/address[56891]/city: Assaluyeh City
addressList/address[56891]/stateOrProvince: Bushehr Province
addressList/address[56891]/postalCode: 7511934725
addressList/address[56891]/country: Iran

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

RASHIN OCEAN EAST CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/37925
uid: 37925
lastName: EAST OCEAN RASHIN SHIPPING CO
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[27250]/uid: 27250
idList/id[27250]/idType: National ID No.
idList/id[27250]/idNumber: 14008898707
idList/id[27250]/idCountry: Iran
idList/id[27251]/uid: 27251
idList/id[27251]/idType: Registration Number
idList/id[27251]/idNumber: 38
idList/id[27251]/idCountry: Iran
akaList/aka[59612]/uid: 59612
akaList/aka[59612]/type: a.k.a.
akaList/aka[59612]/category: strong
akaList/aka[59612]/lastName: EAST OCEAN RASHIN
akaList/aka[59613]/uid: 59613
akaList/aka[59613]/type: a.k.a.
akaList/aka[59613]/category: strong
akaList/aka[59613]/lastName: EAST RASHIN OCEAN CO., LTD.
akaList/aka[59614]/uid: 59614
akaList/aka[59614]/type: a.k.a.
akaList/aka[59614]/category: strong
akaList/aka[59614]/lastName: RASHIN OCEAN EAST CO., LTD.
addressList/address[56890]/uid: 56890
addressList/address[56890]/address1: Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1
addressList/address[56890]/city: Assaluyeh City
addressList/address[56890]/stateOrProvince: Bushehr Province
addressList/address[56890]/postalCode: 75119757543
addressList/address[56890]/country: Iran
addressList/address[56891]/uid: 56891
addressList/address[56891]/address1: Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7
addressList/address[56891]/city: Assaluyeh City
addressList/address[56891]/stateOrProvince: Bushehr Province
addressList/address[56891]/postalCode: 7511934725
addressList/address[56891]/country: Iran

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

RASHIN OCEAN EAST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/37925
uid: 37925
lastName: EAST OCEAN RASHIN SHIPPING CO
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[27250]/uid: 27250
idList/id[27250]/idType: National ID No.
idList/id[27250]/idNumber: 14008898707
idList/id[27250]/idCountry: Iran
idList/id[27251]/uid: 27251
idList/id[27251]/idType: Registration Number
idList/id[27251]/idNumber: 38
idList/id[27251]/idCountry: Iran
akaList/aka[59612]/uid: 59612
akaList/aka[59612]/type: a.k.a.
akaList/aka[59612]/category: strong
akaList/aka[59612]/lastName: EAST OCEAN RASHIN
akaList/aka[59613]/uid: 59613
akaList/aka[59613]/type: a.k.a.
akaList/aka[59613]/category: strong
akaList/aka[59613]/lastName: EAST RASHIN OCEAN CO., LTD.
akaList/aka[59614]/uid: 59614
akaList/aka[59614]/type: a.k.a.
akaList/aka[59614]/category: strong
akaList/aka[59614]/lastName: RASHIN OCEAN EAST CO., LTD.
addressList/address[56890]/uid: 56890
addressList/address[56890]/address1: Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1
addressList/address[56890]/city: Assaluyeh City
addressList/address[56890]/stateOrProvince: Bushehr Province
addressList/address[56890]/postalCode: 75119757543
addressList/address[56890]/country: Iran
addressList/address[56891]/uid: 56891
addressList/address[56891]/address1: Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7
addressList/address[56891]/city: Assaluyeh City
addressList/address[56891]/stateOrProvince: Bushehr Province
addressList/address[56891]/postalCode: 7511934725
addressList/address[56891]/country: Iran

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