Bonyad Shipping Agencies Company
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also BONYAD SHIPPING AGENTS COMPANY, BONYAD SHIPPING AGENCIES CO., BONYAD SHIPPING AGENTS COMPANY, BONYAD SHIPPING AGENCIES CO.)
Identification Number: IMO 6113722; OFAC documented name 41868: Bonyad Shipping Agencies Company
(also BONYAD SHIPPING AGENCIES COMPANY)
Sanctions and listings4
- Listed
- 25 Nov 2020
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30391treasury.govofac.treasury.gov
Connections2
Owns1
- Bosco GilanSanctionedDebarredShare not statedOwned or Controlled By
Owned by1
- MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10101299816 | |
| ID number | 85521 | |
| IMO number | IMO6113722 | |
| Registration number | 85521 | |
| Registration number | 85521 | Iran |
| National ID no | 10101299816 | Iran |
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses18
Bandar Anzali, Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street
PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street Tehran Iran
Khomeini, 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street Bandar Bushehr Iran
6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam Khomeini Iran
Special Economic Zone Port Area Bander Amirabad Iran
Tehran, No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, 15177
Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard Bandar Abbas Iran
No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794 Tehran 15177 Iran
Aluminum Building, Vahdat Street, Nakhl Taqi Bandar Assalouyeh Iran
Tehran, PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street
Bandar Bushehr, Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street
Bandar Abbas, Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard
Bander Amirabad, Special Economic Zone Port Area
Number 2, Taheri Alley, Palestine Street, South Fardows Street Bandar Nowshahr Iran
Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street Bandar Anzali Iran
Bandar Nowshahr, Number 2, Taheri Alley, Palestine Street, South Fardows Street
Bandar Assalouyeh, Aluminum Building, Vahdat Street, Nakhl Taqi
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