Search OpenSanctions

Advanced

Pacific Shipping and Transportation Limited

Sanctioned entity
TypeOrganization[sources]
NamePACIFIC SHIPPING AND TRANSPORTATION LIMITED · Pacific Shipping and Transportation Limited[sources]
Other namePacific Shipping & Trans · Pacific Shipping and Trans[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-25840

For experts: raw data explorer