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

Screening Results

Sanctioned Entity Found

UNIVERSAL SHIPPING TRANS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/25855
uid: 25855
lastName: UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED
sdnType: Entity
remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
programList/program: IRAN
idList/id[130042]/uid: 130042
idList/id[130042]/idType: Additional Sanctions Information — idList/id[130042]/idNumber: Subject to Secondary Sanctions
akaList/aka[40773]/uid: 40773
akaList/aka[40773]/type: a.k.a.
akaList/aka[40773]/category: strong
akaList/aka[40773]/lastName: UNIVERSAL SHIPPING & TRANS
akaList/aka[40792]/uid: 40792
akaList/aka[40792]/type: a.k.a.
akaList/aka[40792]/category: strong
akaList/aka[40792]/lastName: UNIVERSAL SHIPPING AND TRANS
addressList/address[39153]/uid: 39153
addressList/address[39153]/address1: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833
addressList/address[39153]/city: Tehran
addressList/address[39153]/country: Iran

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