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OFAC UID 30391 · SDN · Entity

BONYAD SHIPPING AGENCIES COMPANY

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
IRAN-EO13876
Designated
Nov 18, 2020

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • IRAN-EO13876Iran — E.O. 13876Blocking program
    SDN List · Designated Nov 18, 2020

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Nov 18, 2020. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:IRAN-EO13876

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a 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

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Nov 18, 2020
    Designated an SDN under IRAN-EO13876

Also known as

  • BONYAD SHIPPING AGENCIES CO. · a.k.a.
  • BOSACO · a.k.a.
  • BONYAD SHIPPING AGENTS COMPANY · a.k.a.

Addresses

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

Identifiers

  • Registration Number: 85521 (Iran)
  • National ID No.: 10101299816 (Iran)
  • Identification Number: IMO 6113722
  • Website: www.bosacoir.com
  • Website: www.bosaco.ir

Remarks

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

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