OFAC UID 25439 · SDN · Entity

VALFAJR SHIPPING COMPANY PJS

List
SDN
Type
Entity
Programs
IRAN
Designated
Nov 5, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • VALFAJR SHIPPING CO. · a.k.a.
  • VALFAJR 8 SHIPPING CO. · a.k.a.
  • VALFAJR SHIPPING LINES · a.k.a.

Addresses

  • Corner of Shabnam Alley 119 Tehran Iran
  • No 101, Ghaem Magham Farhani Street Tehran Iran
  • No. 11, Abshar Alley, Corner of Azodi Street PO Box 15875-4155 Tehran 1581674347 Iran
  • Valfajr Blvd Bushehr Iran

Identifiers

  • Website: www.valfajr.ir
  • Additional Sanctions Information: Subject to Secondary Sanctions