Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIRAN-EO13876

Is BONYAD SHIPPING AGENCIES COMPANY on a sanctions list?

Q: Is BONYAD SHIPPING AGENCIES COMPANY on a sanctions list?

Yes. BONYAD SHIPPING AGENCIES COMPANY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. BONYAD SHIPPING AGENCIES COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

BONYAD SHIPPING AGENCIES COMPANY is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program IRAN-EO13876; 3 recorded aliases; 9 address records; 6 identifiers.

Remarks

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Aliases (3)

BONYAD SHIPPING AGENCIES CO.·akaBOSACO·akaBONYAD SHIPPING AGENTS COMPANY·aka

Addresses

No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, Tehran, 15177, IR
PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehran, IR
Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas, IR
6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini, IR
Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh, IR
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehr, IR
Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzali, IR
Special Economic Zone Port Area, Bander Amirabad, IR
Number 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahr, IR

ID Documents

Registration Number: 85521 · IR
National ID No.: 10101299816 · IR
Identification Number: IMO 6113722
Website: www.bosacoir.com
Website: www.bosaco.ir
Additional Sanctions Information -: Subject to Secondary Sanctions

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is BONYAD SHIPPING AGENCIES COMPANY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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